J.J. MCADAM & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2319 April 2023 | Final Gazette dissolved following liquidation |
| 19/04/2319 April 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Statement of receipts and payments to 2023-01-16 |
| 19/01/2319 January 2023 | Return of final meeting in a members' voluntary winding up |
| 14/02/2214 February 2022 | Statement of receipts and payments to 2022-01-20 |
| 02/02/212 February 2021 | DECLARATION OF SOLVENCY |
| 02/02/212 February 2021 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 02/02/212 February 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0242370009 |
| 11/01/2111 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/09/2030 September 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/01/203 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0242370009 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/03/1629 March 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/10/155 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/10/1222 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MCADAM / 23/09/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
| 15/11/1015 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 01/04/101 April 2010 | Annual return made up to 23 September 2009 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/03/097 March 2009 | 30/04/08 ANNUAL ACCTS |
| 22/02/0922 February 2009 | 23/09/08 |
| 30/05/0830 May 2008 | PARS RE MORTAGE |
| 09/02/089 February 2008 | 30/04/07 ANNUAL ACCTS |
| 07/02/087 February 2008 | 23/09/07 |
| 12/11/0712 November 2007 | 23/09/07 ANNUAL RETURN SHUTTLE |
| 26/10/0726 October 2007 | 0000 |
| 02/01/072 January 2007 | 30/04/06 ANNUAL ACCTS |
| 16/11/0616 November 2006 | 23/09/06 ANNUAL RETURN SHUTTLE |
| 24/01/0624 January 2006 | 30/04/05 ANNUAL ACCTS |
| 10/11/0410 November 2004 | 30/04/04 ANNUAL ACCTS |
| 27/02/0427 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 27/02/0427 February 2004 | UPDATED MEM AND ARTS |
| 12/11/0312 November 2003 | 30/04/03 ANNUAL ACCTS |
| 27/10/0327 October 2003 | PARS RE MORTAGE |
| 27/10/0327 October 2003 | PARS RE MORTAGE |
| 10/10/0310 October 2003 | CERT REG OF CHARGE IN GB |
| 10/10/0310 October 2003 | PARS RE MORTAGE |
| 06/05/036 May 2003 | 30/04/02 ANNUAL ACCTS |
| 16/09/0216 September 2002 | 23/09/02 ANNUAL RETURN SHUTTLE |
| 16/01/0216 January 2002 | 30/04/01 ANNUAL ACCTS |
| 07/12/017 December 2001 | 23/09/01 ANNUAL RETURN SHUTTLE |
| 08/11/008 November 2000 | 30/04/00 ANNUAL ACCTS |
| 03/11/003 November 2000 | 23/09/00 ANNUAL RETURN SHUTTLE |
| 18/11/9918 November 1999 | 23/09/99 ANNUAL RETURN SHUTTLE |
| 18/11/9918 November 1999 | 30/04/99 ANNUAL ACCTS |
| 04/11/984 November 1998 | 23/09/98 ANNUAL RETURN SHUTTLE |
| 04/11/984 November 1998 | 30/04/98 ANNUAL ACCTS |
| 24/03/9824 March 1998 | 30/04/97 ANNUAL ACCTS |
| 29/09/9729 September 1997 | 23/09/97 ANNUAL RETURN SHUTTLE |
| 22/01/9722 January 1997 | 30/04/96 ANNUAL ACCTS |
| 10/12/9610 December 1996 | 23/09/96 ANNUAL RETURN SHUTTLE |
| 21/12/9521 December 1995 | 30/04/95 ANNUAL ACCTS |
| 20/11/9520 November 1995 | 23/09/95 ANNUAL RETURN SHUTTLE |
| 14/11/9414 November 1994 | 30/04/94 ANNUAL ACCTS |
| 24/10/9424 October 1994 | 23/09/94 ANNUAL RETURN SHUTTLE |
| 01/03/941 March 1994 | 30/04/93 ANNUAL ACCTS |
| 12/11/9312 November 1993 | 23/09/93 ANNUAL RETURN SHUTTLE |
| 19/01/9319 January 1993 | 30/04/92 ANNUAL ACCTS |
| 08/01/938 January 1993 | 23/09/92 ANNUAL RETURN FORM |
| 14/01/9214 January 1992 | 23/09/91 ANNUAL RETURN FORM |
| 06/11/916 November 1991 | 30/04/91 ANNUAL ACCTS |
| 31/07/9031 July 1990 | RETURN OF ALLOT OF SHARES |
| 12/05/9012 May 1990 | NOTICE OF ARD |
| 04/04/904 April 1990 | CHANGE OF DIRS/SEC |
| 14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9014 March 1990 | MEMORANDUM |
| 14/03/9014 March 1990 | DECLN COMPLNCE REG NEW CO |
| 14/03/9014 March 1990 | PARS RE DIRS/SIT REG OFF |
| 14/03/9014 March 1990 | ARTICLES |
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