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ADAMS METALS LIMITED

Company number 01647610

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2013 AD01 Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 9 January 2013
07 Jan 2013 600 Appointment of a voluntary liquidator
07 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
07 Jan 2013 4.70 Declaration of solvency
09 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 500
08 Oct 2012 CH01 Director's details changed for Paul Christopher Adams on 1 April 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 CH03 Secretary's details changed for Nicole Michelle Adams on 27 March 2012
28 Mar 2012 CH01 Director's details changed for Nicole Michelle Adams on 27 March 2012
04 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Paul Christopher Adams on 24 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AD01 Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 22 January 2010
26 Oct 2009 CH01 Director's details changed for Paul Christopher Adams on 1 September 2009
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 19/09/08; full list of members
06 Jun 2008 288a Director appointed paul christopher adams
06 Jun 2008 288a Director appointed nicole michelle adams
06 Jun 2008 288c Secretary's Change of Particulars / nicole adams / 27/05/2008 / HouseName/Number was: , now: 38; Street was: 29 forster road, now: vulcan drive; Area was: queen elizabeth park, now: ; Post Town was: guildford, now: bracknell; Region was: surrey, now: berkshire; Post Code was: GU2 9AE, now: RG12 9GN