ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED

Company number 03319984 ·

Dissolved

70 filings

Date Filing
26 Jul 2011 STRUCK OFF AND DISSOLVED View document
12 Apr 2011 FIRST GAZETTE View document
13 Oct 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
7 Aug 2010 DISS40 (DISS40(SOAD)) View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 May 2010 FIRST GAZETTE View document
6 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY IAN SMITH View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
29 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
3 Feb 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 View document
29 Dec 2007 SECRETARY RESIGNED View document
29 Dec 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
14 Feb 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
18 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
23 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
25 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
22 Dec 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 View document
11 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Jul 2002 SECRETARY RESIGNED View document
4 Jul 2002 SECRETARY RESIGNED View document
21 Jun 2002 NEW SECRETARY APPOINTED View document
19 Jun 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
18 Apr 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 View document
7 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
5 Jan 2001 ADOPT ARTICLES 22/12/00 View document
5 Jan 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 NEW SECRETARY APPOINTED View document
5 Jan 2001 S-DIV 22/12/00 View document
5 Jan 2001 VARYING SHARE RIGHTS AND NAMES 22/12/00 View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Mar 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
5 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Jun 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
20 Mar 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS View document
9 Jan 1998 NEW SECRETARY APPOINTED View document
22 Dec 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 View document
26 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1997 NEW SECRETARY APPOINTED View document
27 Apr 1997 SECRETARY RESIGNED View document
25 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1997 SECRETARY RESIGNED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 NEW SECRETARY APPOINTED View document
10 Mar 1997 COMPANY NAME CHANGED CROSSCO (244) LIMITED CERTIFICATE ISSUED ON 11/03/97 View document
10 Mar 1997 ALTER MEM AND ARTS 04/03/97 View document
18 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1997 Incorporation View document