GABRIEL ADAMS LIMITED

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Company Documents

DateDescription
16/09/1416 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1419 May 2014 APPLICATION FOR STRIKING-OFF

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY GEMMA ROWBOTHAM

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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03/02/143 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ADAMS / 04/04/2013

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE ROWBOTHAM / 04/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 2 ELMS FARM ATHERSTONE ROAD APPLEBY MAGNA DERBYSHIRE DE12 7AP UNITED KINGDOM

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24/05/1224 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE ROWBOTHAM / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ADAMS / 24/05/2012

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02/02/122 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 2 ELMS FARM ATHERSTONE ROAD APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AP ENGLAND

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT 3 ELMS FARM COMMERCIAL PARK ATHERSTONE ROAD APPLEBY MAGNA DE12 7AP

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03/09/103 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ADAMS / 01/08/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SARKIS ALEX GABRIEL / 01/08/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/0916 November 2009 COMPANY NAME CHANGED GABRIEL & ADAMS FURNISHINGS LTD CERTIFICATE ISSUED ON 16/11/09

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30/09/0930 September 2009 LOCATION OF REGISTER OF MEMBERS

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 LOCATION OF DEBENTURE REGISTER

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM C/O MR P. ADAMS UNIT 3, ELMS FARM COMMERCIAL PARK ATHERSTONE ROAD APPLEBY MAGNA DE127AP

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 11 ARLISTON DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8FS

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08/10/088 October 2008 SECRETARY APPOINTED MISS GEMMA LOUISE ROWBOTHAM

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM MR P. ADAMS 11 ARLISTON DRIVE WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8FS

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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