M.B. ADAMSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1219 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2012 |
| 13/09/1113 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006000 |
| 22/06/1022 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/06/1022 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM GREEN LANE WEST GARSTANG PRESTON PR3 1NJ |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS BLAKE ADAMSON / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATESON / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRIDE ADAMSON / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MANUS ADAMSON / 01/01/2010 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | S366A DISP HOLDING AGM 07/02/97 |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | S252 DISP LAYING ACC 07/02/97 |
| 13/02/9713 February 1997 | S386 DIS APP AUDS 07/02/97 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/12/954 December 1995 | AUDITOR'S RESIGNATION |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 19/01/90; NO CHANGE OF MEMBERS |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 26/05/89; NO CHANGE OF MEMBERS |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: G OFFICE CHANGED 26/09/86 ISLAND BUNGALOW CARTMELL LANE NATEBY NR PRESTON |
| 17/06/8217 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/82 |
| 29/04/8229 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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