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ADAMS DESIGN LIMITED

Company number 06664113

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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)
22 May 2017 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Feb 2016 AD01 Registered office address changed from 123-125 Union Street Oldham Lancs OL1 1TG to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 29 February 2016
25 Feb 2016 4.70 Declaration of solvency
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
06 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 300
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Jan 2011 AP01 Appointment of Mr Neil Adams as a director
25 Jan 2011 TM01 Termination of appointment of Michael Brewster as a director
12 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Apr 2010 MISC Form 123 - notice of increase in nominal capital
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 100
13 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 AP01 Appointment of Mr Michael John Brewster as a director