ADAMS AND PALMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/212 July 2021 | Liquidators' statement of receipts and payments to 2021-05-25 |
| 15/06/2015 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2020:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2019:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2018:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/05/2017:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 22/06/1622 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF ENGLAND |
| 09/06/159 June 2015 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 09/06/159 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/06/159 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/159 June 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/06/159 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNITS 1 & 2 92-98 VAUXHALL WALK LONDON SE11 5EL ENGLAND |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM NUMBER ONE VICARAGE LANE LONDON E15 4HF ENGLAND |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM UNITS 1 & 2 92-98 VAUXHALL WALK LONDON SE11 5EL |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 27/02/2015 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAYZELL / 27/02/2015 |
| 19/02/1519 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PALMER / 14/01/2015 |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 14/01/2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BELCHER / 14/01/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028530590010 |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER |
| 17/10/1217 October 2012 | SH30 - 30/08/12 - DIRECTORS/ AUDITORS STATEMENT RE REPURCHASE OUT OF CAPITAL |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 14/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 14/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 02/03/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAYZELL / 25/11/2011 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAYZELL / 14/09/2012 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 02/03/2012 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 25/08/1125 August 2011 | DIRECTORS ARE AUTHORISED TO EXCERCISE ANY POWER OF THE COMPANY UNDER SECTION 550 CA2006 11/07/2011 |
| 25/08/1125 August 2011 | ADOPT ARTICLES 11/07/2011 |
| 25/08/1125 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID PALMER / 14/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BELCHER / 14/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PALMER / 14/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHAMBERLAIN / 14/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAYZELL / 14/09/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/10/0926 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 26/10/0926 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 26/10/0926 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 26/10/0926 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/09/08; CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | £ IC 17010/11340 07/08/07 £ SR 5670@1=5670 |
| 03/09/073 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: SUITES 5 & 6 47-52 WHARFDALE ROAD LONDON N1 9SE |
| 06/06/016 June 2001 | £ IC 18900/17010 05/04/01 £ SR 1890@1=1890 |
| 06/06/016 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/01/007 January 2000 | VARYING SHARE RIGHTS AND NAMES 18/11/99 |
| 07/01/007 January 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/01/007 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/99 |
| 07/01/007 January 2000 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 28/10/9928 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NC INC ALREADY ADJUSTED 28/05/99 |
| 17/06/9917 June 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 17/06/9917 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/99 |
| 17/06/9917 June 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/06/9917 June 1999 | £ NC 10100/50000 28/05/99 |
| 17/06/9917 June 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 4 NORTH MEWS LONDON WC1N 2JP |
| 30/10/9830 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/02/9625 February 1996 | £ NC 1000/10100 22/12/95 |
| 25/02/9625 February 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | ADOPT MEM AND ARTS 22/12/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: C/O MACO ADMINISTRATION LIMITED 1 HYDE PARK PLACE LONDON W2 2LH |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9417 January 1994 | DESIGNATION OF SHARES 17/12/93 |
| 06/01/946 January 1994 | ADOPT MEM AND ARTS 17/12/93 |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | COMPANY NAME CHANGED BLESSBUILD LIMITED CERTIFICATE ISSUED ON 24/11/93 |
| 11/11/9311 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ALTER MEM AND ARTS 01/10/93 |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/09/9314 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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