ADAMS ENGINEERING LIMITED

Company Documents

DateDescription
26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/07/2526 July 2025 NewFinal Gazette dissolved following liquidation

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26/04/2526 April 2025 Return of final meeting in a members' voluntary winding up

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31/10/2431 October 2024 Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2024-10-31

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31/10/2431 October 2024 Resolutions

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31/10/2431 October 2024 Declaration of solvency

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31/10/2431 October 2024 Appointment of a voluntary liquidator

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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17/03/2317 March 2023 Confirmation statement made on 2023-02-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/02/1925 February 2019 31/10/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/02/1619 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/03/154 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/03/1412 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/03/134 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/03/125 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/03/1117 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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24/03/1024 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/03/0912 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/03/0716 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/03/067 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/03/0510 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/02/0424 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03

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04/02/034 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/02/034 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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