ADAMSON DEVELOPMENTS (TUNSTALL) LIMITED

Company number 04063734 ·

Dissolved

67 filings

Date Filing
17 Aug 2010 STRUCK OFF AND DISSOLVED View document
4 May 2010 FIRST GAZETTE View document
16 Oct 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Dec 2008 REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM THE STABLES BACK ST GEORGES TERRACE NEWCASTLE UPON TYNE NE2 2SU View document
9 Dec 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY IAN SMITH View document
29 Dec 2007 NEW SECRETARY APPOINTED View document
29 Dec 2007 SECRETARY RESIGNED View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
18 Apr 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 SECRETARY RESIGNED View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ View document
6 Oct 2005 DIRECTOR RESIGNED View document
3 Oct 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
24 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2005 SECRETARY RESIGNED View document
8 Jul 2005 DIRECTOR RESIGNED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Feb 2005 DIRECTOR RESIGNED View document
19 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
4 Aug 2004 DIRECTOR RESIGNED View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Nov 2003 S366A DISP HOLDING AGM 31/03/03 View document
9 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
25 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
3 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 SECRETARY RESIGNED View document
13 Jun 2002 SECRETARY RESIGNED View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
31 May 2002 NEW SECRETARY APPOINTED View document
2 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
8 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
23 Aug 2001 DIRECTOR RESIGNED View document
28 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 DIRECTOR RESIGNED View document
25 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW SECRETARY APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 SECRETARY RESIGNED View document
23 Jul 2001 DIRECTOR RESIGNED View document
23 Jul 2001 S80A AUTH TO ALLOT SEC 02/07/01 View document
23 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 2001 NC DEC ALREADY ADJUSTED 02/07/01 View document
15 Sep 2000 COMPANY NAME CHANGED CROSSCO (504) LIMITED CERTIFICATE ISSUED ON 18/09/00 View document
1 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 2000 Incorporation View document