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ADAIR AND SONS LTD

Company number 07469789

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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)
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.72	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 - 8 pages (8 pages)
26 Sep 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	View PDF Liquidators' statement of receipts and payments to 2 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	AD01	Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom on 10 August 2012	View PDF Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom on 10 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 100	View PDF Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	TM01	Termination of appointment of Matthew Adair as a director	View PDF Termination of appointment of Matthew Adair as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	CERTNM	Company name changed c sense investments LTD\certificate issued on 24/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-24	View PDF Company name changed c sense investments LTD\certificate issued on 24/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-24 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 October 2011	View PDF Current accounting period shortened from 31 December 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CERTNM	Company name changed adair and sons LIMITED\certificate issued on 21/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-21	View PDF Company name changed adair and sons LIMITED\certificate issued on 21/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-21 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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