ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 13/10/1013 October 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN SMITH |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | REGISTERED OFFICE CHANGED ON 03/02/08 FROM: G OFFICE CHANGED 03/02/08 THE STABLES BACK ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SU |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: G OFFICE CHANGED 22/12/02 SAINT ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 FORSTER COURT DURHAM ROAD LOW FELLE TYNE AND WEAR NE9 1RT |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ADOPT ARTICLES 22/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | S-DIV 22/12/00 |
| 05/01/015 January 2001 | VARYING SHARE RIGHTS AND NAMES 22/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 05/12/985 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | COMPANY NAME CHANGED CROSSCO (244) LIMITED CERTIFICATE ISSUED ON 11/03/97 |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 04/03/97 |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9718 February 1997 | Incorporation |
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