ADAM ASKEY LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/02/223 February 2022 | Liquidators' statement of receipts and payments to 2021-11-27 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF ENGLAND |
| 03/03/193 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/193 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR DANIEL BRADE |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WENLOCK |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM CROSBY COURT 28 GEORGE STREET BIRMINGHAM B3 1QG ENGLAND |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ASKEY GROUP LTD |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE DICKSON |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANTHONY HUDSON |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR CHRIS WENLOCK |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR STEVE DICKSON |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRESLIN |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL BRADE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WHELAN |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR JOHN WRIGHT |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR GREGORY CIARAN WHELAN |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 2 CENTURY PARK STARLEY WAY ELMDON SOLIHULL B37 7HF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR PAUL BRESLIN |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAY DAWES |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WRIGHT / 20/11/2012 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 167 SEVEN STAR ROAD SOLIHULL WEST MIDLANDS B91 2BN |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WRIGHT / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/04/2007 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED ADAM ASKEY (ROOFING) LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 161 SEVERN STAR ROAD SOLIHULL WEST MIDLANDS B91 2NB |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | S386 DISP APP AUDS 01/07/97 |
| 19/08/9719 August 1997 | S252 DISP LAYING ACC 01/07/97 |
| 19/08/9719 August 1997 | S366A DISP HOLDING AGM 01/07/97 |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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