ADAM SMITH BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Notice of final account prior to dissolution |
| 21/09/2321 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-21 |
| 22/12/2222 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/12/2215 December 2022 | Progress report in a winding up by the court |
| 01/12/211 December 2021 | Progress report in a winding up by the court |
| 22/02/1322 February 2013 | ORDER OF COURT TO WIND UP |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED AUBREY MUNDEL & MCCOBB LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 10/02/1010 February 2010 | CHANGE OF NAME 03/02/2010 |
| 10/02/1010 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE ANNA MAGDALENA MUNDEL / 04/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN AUBREY / 04/10/2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED AUBREY MUNDEL BUSINESS DEVELOPME NT LIMITED CERTIFICATE ISSUED ON 18/08/99; RESOLUTION PASSED ON 06/08/99 |
| 09/08/999 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED ADVANCE SALES AGENCY LIMITED CERTIFICATE ISSUED ON 17/01/97; RESOLUTION PASSED ON 03/01/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/06/9626 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED M&R 612 LIMITED CERTIFICATE ISSUED ON 01/11/94; RESOLUTION PASSED ON 19/10/94 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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