B. ADAMS BUILDING & ROOFING LIMITED


Registered number: 05647891
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Name: B. ADAMS BUILDING & ROOFING LIMITED
B. ADAMS BUILDING & ROOFING LTD
Address: ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, DN31 1UL
Incorporation Date: 2005-12-07

Company status: Dissolved


Company Documents

date name form type
2020-02-26 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-02 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ROBINSON / 15/12/2019 PSC04
2020-02-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-09-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-02-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ROBINSON / 02/01/2020 CH01
2020-02-27 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM49 AUSTHORPE ROADCROSS GATESLEEDSLS15 8BAENGLAND AD01
2020-12-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-22 APPLICATION FOR STRIKING-OFF DS01
2019-08-23 31/03/19 UNAUDITED ABRIDGED AA
2018-07-02 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ROBINSON / 02/07/2018 PSC04
2018-12-07 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES CS01
2018-11-05 REGISTERED OFFICE CHANGED ON 05/11/2018 FROMUNIT 5 79 CLIFFORD STREETYORKYO1 9RAENGLAND AD01
2018-07-03 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ROBINSON / 02/07/2018 PSC04
2018-07-02 APPOINTMENT TERMINATED, SECRETARY KATHRYN ROBINSON TM02
2018-11-14 31/03/18 UNAUDITED ABRIDGED AA
2017-11-07 31/03/17 UNAUDITED ABRIDGED AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES CS01
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROMFLAT 4 DOWER CHASEESCRICKYORKYO19 6JF AD01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-05-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-12-21 07/12/15 NO CHANGES AR01
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROMMILL LANE, EAST PARADEHEWORTHYORKYO31 7TS AD01
2015-02-04 07/12/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-13 07/12/13 FULL LIST AR01
2012-12-18 07/12/12 FULL LIST AR01
2012-11-03 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ROBINSON / 18/07/2011 CH01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-19 SAIL ADDRESS CREATED AD02
2011-07-19 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN SARA ROBINSON / 18/07/2011 CH03
2011-12-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-01-05 07/12/10 FULL LIST AR01
2011-12-19 07/12/11 FULL LIST AR01
2010-10-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD ROBINSON / 07/12/2009 CH01
2009-12-24 07/12/09 FULL LIST AR01
2009-10-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-10-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2007-02-28 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-20 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-16 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-08 REGISTERED OFFICE CHANGED ON 08/12/05 FROM:1 WHINMOOR GARDENSWELLINGTON HILLLEEDSLS14 1AF 287
2005-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-08 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225

Last update: 2021-05-18 05:33:53