PETER ADAMS AGENCIES FOR TEXTILES LIMITED


Registered number: 01048947
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Name: PETER ADAMS AGENCIES FOR TEXTILES LIMITED
PETER ADAMS AGENCIES FOR TEXTILES LTD
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Incorporation Date: 1972-04-07

Company status: Dissolved


Company Documents

date name form type
2022-05-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-04-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-09-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2021:LIQ. CASE NO.1 LIQ03
2021-06-21 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019770 LIQ10
2021-03-01 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM92 LONDON STREETREADINGBERKSHIRERG1 4SJ AD01
2021-07-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-07-28 REGISTERED OFFICE CHANGED ON 28/07/2021 FROM2ND FLOOR REGIS HOUSE45 KING WILLIAM STREETLONDONBERKSHIREEC4R 9AN AD01
2021-01-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2020:LIQ. CASE NO.1 LIQ03
2021-07-13 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009432 LIQ10
2019-09-25 REGISTERED OFFICE CHANGED ON 25/09/2019 FROMGLADSTONE HOUSE 77-79 HIGH STREETEGHAMSURREYTW20 9HYENGLAND AD01
2019-05-01 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-06-25 31/10/18 TOTAL EXEMPTION FULL AA
2019-09-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-24 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-07-20 31/10/17 TOTAL EXEMPTION FULL AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-07-07 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-22 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM17 ELYSIUM GATE126-128 NEW KINGS ROADLONDONSW6 4LZ AD01
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCE ADAMS / 01/04/2017 CH01
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 01/04/2017 CH01
2017-04-24 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCE ADAMS / 01/04/2017 CH03
2017-05-02 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-11-22 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2016-05-03 30/04/16 FULL LIST AR01
2016-07-20 31/10/15 TOTAL EXEMPTION SMALL AA
2015-04-30 30/04/15 FULL LIST AR01
2015-07-15 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/04/14 FULL LIST AR01
2014-06-09 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-18 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-08 30/04/13 FULL LIST AR01
2013-02-28 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELVERSTON TM01
2013-03-08 DIRECTOR APPOINTED MRS ROSEMARY NANCE ADAMS AP01
2012-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 26/10/2010 CH01
2012-05-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-04-30 30/04/12 FULL LIST AR01
2012-03-07 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCE ADAMS / 26/10/2010 CH03
2011-05-19 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARC ELVERSTON / 01/04/2011 CH01
2011-04-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-04-20 SAIL ADDRESS CREATED AD02
2011-05-19 30/04/11 FULL LIST AR01
2011-06-08 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-28 CHANGE PERSON AS DIRECTOR CH01
2010-05-13 30/04/10 NO CHANGES AR01
2010-03-17 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-08-21 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM1 CROMWELL PLACESOUTH KENSINGTONLONDONSW7 2JE 287
2009-05-15 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM17 ELYSIUM GATE 126-128 NEW KINGS ROADLONDONSW6 4LZ 287
2008-04-25 31/10/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-12-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-10 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-10 LOCATION OF REGISTER OF MEMBERS 353
2007-05-10 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a

Last update: 2022-06-26 16:22:27