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ADAMS CONSULTING ENGINEERS LIMITED

Company number 02611274

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 May 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 13 pages (13 pages)
31 May 2018	AD01	Registered office address changed from Fron Deg Clayton Road Mold Flintshire CH7 1SU to C/O White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 31 May 2018	View PDF Registered office address changed from Fron Deg Clayton Road Mold Flintshire CH7 1SU to C/O White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 195,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 195,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 195,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 195,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	TM01	Termination of appointment of Stewart Adams as a director on 31 March 2015	View PDF Termination of appointment of Stewart Adams as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 195,000	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 195,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 120,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 120,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
03 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)

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