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M.B. ADAMSON LIMITED

Company number 01632134

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
27 May 2010 AD01 Registered office address changed from Green Lane West Garstang Preston PR3 1NJ on 27 May 2010
09 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
09 Feb 2010 CH01 Director's details changed for William Bateson on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Mrs Winifride Adamson on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Alan Jackson on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Manus Blake Adamson on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Daniel Manus Adamson on 1 January 2010
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
25 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Feb 2009 363a Return made up to 19/01/09; full list of members
17 Jun 2008 AA Accounts for a small company made up to 30 September 2007
21 Jan 2008 363a Return made up to 19/01/08; full list of members
30 Oct 2007 288a New director appointed
27 Jun 2007 AA Accounts for a small company made up to 30 September 2006
15 Feb 2007 395 Particulars of mortgage/charge
25 Jan 2007 363a Return made up to 19/01/07; full list of members
29 Jun 2006 AA Accounts for a small company made up to 30 September 2005
19 Jan 2006 363a Return made up to 19/01/06; full list of members