ADAMSON DEL 1 LIMITED

Company number 04187357

Date	Type	Description	View / Download
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	(11 pages)
19 Apr 2017	AD02	Register inspection address has been changed to Edison House Daniel Adamson Road Salford M50 1DT	(2 pages)
19 Apr 2017	AD01	Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 19 April 2017	(2 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
12 Apr 2017	4.70	Declaration of solvency	(3 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 1	(3 pages)
22 Dec 2016	SH20	Statement by Directors	(1 page)
22 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and capital redemption rserve 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
24 Nov 2016	MAR	Re-registration of Memorandum and Articles	(21 pages)
24 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	(3 pages)
25 Oct 2016	CH03	Secretary's details changed for Mr Andrew John Evans on 25 October 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016	(1 page)
25 Oct 2016	CH01	Director's details changed for Mr Andrew John Evans on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Timothy Hays Scott on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Andrew Ian Maclellan on 25 October 2016	(2 pages)
04 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 11,060,567.2	(8 pages)