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ADAMS & WADE(MAIDENHEAD)LIMITED

Company number 00757250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 31 December 2007
30 Jun 2010 AR01 Annual return made up to 31 December 2008
15 Jun 2010 AR01 Annual return made up to 31 December 2006 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Non voting shares confer to the rights 28/09/2006
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mrs Andrea Claire Langley on 31 December 2009
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2006
  • GBP 1
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
12 May 2007 395 Particulars of mortgage/charge
31 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Oct 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
07 Mar 2006 AUD Auditor's resignation
19 Jan 2006 AA Accounts for a small company made up to 30 June 2005
18 Jan 2006 363a Return made up to 31/12/05; full list of members