- Company Overview for ADAM IMPEX LTD (07023254)
- Filing history for ADAM IMPEX LTD (07023254)
- People for ADAM IMPEX LTD (07023254)
- More for ADAM IMPEX LTD (07023254)
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) |
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22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Aug 2016 | DS01 | Application to strike the company off the register | |
22 Jun 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
17 May 2016 | RESOLUTIONS |
Resolutions
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07 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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09 Sep 2015 | AD01 | Registered office address changed from 8 Rydal Avenue Warrington Cheshire WA4 6AU to 67 Bewsey Street Gilbert Wakefield House Warrington WA2 7JQ on 9 September 2015 | |
19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
07 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
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07 Feb 2015 | CH01 | Director's details changed for Mr. Kalim Rana on 1 September 2014 | |
09 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 no member list
Statement of capital on 2014-02-09
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08 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
27 Nov 2013 | AD01 | Registered office address changed from 3 Sandy Lane Stockton Heath Warrington Cheshire WA4 2AY England on 27 November 2013 | |
06 Aug 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
30 Apr 2013 | TM01 | Termination of appointment of Zain Rana as a director | |
05 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
05 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 25 January 2013
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11 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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11 Jan 2013 | TM02 | Termination of appointment of Kalim Rana as a secretary | |
11 Jan 2013 | AP01 | Appointment of Mr Kalim Rana as a director | |
09 Jan 2013 | TM02 | Termination of appointment of Najjam Bhutta as a secretary | |
26 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
25 Sep 2012 | CH01 | Director's details changed for Mr Zain Rana on 30 September 2011 | |
12 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 |