ADAMS CONSULTING ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/08/1919 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
29/05/1929 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM FRON DEG CLAYTON ROAD MOLD FLINTSHIRE CH7 1SU |
26/05/1826 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/05/1826 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
26/05/1826 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
13/07/1613 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
12/06/1512 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
03/10/143 October 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 195000 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
11/06/1211 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
30/09/1130 September 2011 | 30/09/11 TOTAL EXEMPTION FULL |
10/06/1110 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
03/06/103 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTER JOHN BEDFORD / 16/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ADAMS / 16/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER JOHN BEDFORD / 16/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ADAMS / 16/05/2010 |
30/09/0930 September 2009 | 30/09/09 TOTAL EXEMPTION FULL |
03/06/093 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
01/07/081 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERANCE PARRY |
15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ASHMAN |
15/05/0815 May 2008 | DIRECTOR RESIGNED TERANCE PARRY |
15/05/0815 May 2008 | DIRECTOR RESIGNED DAVID ASHMAN |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
21/06/0721 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
15/06/0615 June 2006 | SECRETARY RESIGNED |
15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/12/0423 December 2004 | SECRETARY'S PARTICULARS CHANGED |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
05/06/035 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
05/06/035 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/03 |
28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
28/02/0328 February 2003 | SECRETARY RESIGNED |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
14/06/0214 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
21/08/0121 August 2001 | SECRETARY RESIGNED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
12/06/0012 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
12/08/9912 August 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9812 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/06/97 |
09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
14/05/9614 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/05/96 |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
02/05/952 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
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 |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9412 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
12/05/9412 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/95;DIRECTOR'S PARTICULARS CHANGED |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
18/06/9318 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
03/03/933 March 1993 | NC INC ALREADY ADJUSTED 17/09/91 |
03/03/933 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/91 |
03/03/933 March 1993 | � NC 1000/125000 16/09/91 AUTH ALLOT OF SECURITY 16/09/91 |
22/02/9322 February 1993 | COMPANY NAME CHANGED DEGREEATTEND LIMITED CERTIFICATE ISSUED ON 23/02/93 |
22/02/9322 February 1993 | COMPANY NAME CHANGED DEGREEATTEND LIMITED CERTIFICATE ISSUED ON 23/02/93; RESOLUTION PASSED ON 28/07/92 |
14/10/9214 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/10/9214 October 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
13/03/9213 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 2 BACHES ST LONDON N1 6UB |
10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 2 BACHES ST LONDON N1 6UB |
10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/915 July 1991 | ALTER MEM AND ARTS 20/06/91 |
16/05/9116 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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