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ADAM CONSULTING LIMITED

Company number 06112322

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2011 AD01 Registered office address changed from 18 Fotherby Court Maidenhead Berkshire SL6 1SX on 18 July 2011
02 Dec 2010 4.20 Statement of affairs with form 4.19
22 Nov 2010 600 Appointment of a voluntary liquidator
22 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1,000
18 Feb 2010 CH01 Director's details changed for Mr Leo Imrie on 18 February 2010
19 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
28 May 2009 AA Total exemption full accounts made up to 28 February 2008
15 May 2009 363a Return made up to 16/02/09; full list of members
15 May 2009 288c Director's Change of Particulars / leo imrie / 03/03/2009 / Title was: , now: mr; HouseName/Number was: , now: londinium tower; Street was: 20 bridgewater terrace, now: flat 77; Area was: , now: 87 mansell street; Post Town was: windsor, now: london; Region was: berkshire, now: ; Post Code was: SL4 1RB, now: E1 8AP; Country was: , now: united kingd
09 Mar 2009 287 Registered office changed on 09/03/2009 from 20 bridgewater terrace windsor berkshire SL4 1RB
27 Mar 2008 363a Return made up to 16/02/08; full list of members
14 Feb 2008 288b Secretary resigned
16 Feb 2007 NEWINC Incorporation