Based in Salford, Manchester, Adamson Del 3 Ltd was registered on 24 August 1994. There is only one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDNER, Richard | 26 January 2012 | 28 June 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
DS01 - Striking off application by a company | 31 January 2019 | |
MR04 - N/A | 07 September 2018 | |
CS01 - N/A | 04 September 2018 | |
PSC07 - N/A | 13 August 2018 | |
PSC05 - N/A | 13 August 2018 | |
TM02 - Termination of appointment of secretary | 29 June 2018 | |
AA - Annual Accounts | 17 April 2018 | |
AUD - Auditor's letter of resignation | 14 March 2018 | |
AA - Annual Accounts | 08 November 2017 | |
TM01 - Termination of appointment of director | 27 October 2017 | |
CS01 - N/A | 24 August 2017 | |
PSC07 - N/A | 25 July 2017 | |
PSC02 - N/A | 25 July 2017 | |
CH01 - Change of particulars for director | 26 April 2017 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
RESOLUTIONS - N/A | 28 October 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2016 | |
SH19 - Statement of capital | 28 October 2016 | |
CAP-SS - N/A | 28 October 2016 | |
AA - Annual Accounts | 26 October 2016 | |
RESOLUTIONS - N/A | 19 October 2016 | |
AD01 - Change of registered office address | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
CH03 - Change of particulars for secretary | 19 October 2016 | |
CS01 - N/A | 24 August 2016 | |
AD01 - Change of registered office address | 09 March 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 13 August 2015 | |
CH01 - Change of particulars for director | 11 May 2015 | |
AA - Annual Accounts | 12 December 2014 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
CERTNM - Change of name certificate | 11 April 2014 | |
CONNOT - N/A | 11 April 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
AP01 - Appointment of director | 11 December 2013 | |
CH01 - Change of particulars for director | 29 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
TM01 - Termination of appointment of director | 28 October 2013 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AP01 - Appointment of director | 29 July 2013 | |
TM01 - Termination of appointment of director | 30 May 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AP03 - Appointment of secretary | 26 January 2012 | |
TM02 - Termination of appointment of secretary | 26 January 2012 | |
MEM/ARTS - N/A | 11 January 2012 | |
RESOLUTIONS - N/A | 04 January 2012 | |
MG01 - Particulars of a mortgage or charge | 28 December 2011 | |
AA - Annual Accounts | 19 December 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AR01 - Annual Return | 25 August 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
AP01 - Appointment of director | 02 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AR01 - Annual Return | 24 August 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 26 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
AA - Annual Accounts | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
363a - Annual Return | 24 August 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363a - Annual Return | 24 August 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
CERTNM - Change of name certificate | 13 March 2006 | |
AA - Annual Accounts | 10 January 2006 | |
CERTNM - Change of name certificate | 17 November 2005 | |
363a - Annual Return | 24 August 2005 | |
353 - Register of members | 24 August 2005 | |
287 - Change in situation or address of Registered Office | 24 August 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 06 September 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 06 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
AA - Annual Accounts | 30 January 2002 | |
395 - Particulars of a mortgage or charge | 21 November 2001 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 21 November 2000 | |
287 - Change in situation or address of Registered Office | 11 April 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 12 August 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 1998 | |
363s - Annual Return | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
287 - Change in situation or address of Registered Office | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
RESOLUTIONS - N/A | 05 June 1997 | |
AUD - Auditor's letter of resignation | 18 April 1997 | |
287 - Change in situation or address of Registered Office | 16 January 1997 | |
287 - Change in situation or address of Registered Office | 08 January 1997 | |
AA - Annual Accounts | 11 October 1996 | |
363a - Annual Return | 19 September 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 15 July 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
288 - N/A | 09 May 1996 | |
288 - N/A | 24 April 1996 | |
AUD - Auditor's letter of resignation | 27 February 1996 | |
363x - Annual Return | 30 August 1995 | |
AUD - Auditor's letter of resignation | 07 August 1995 | |
AA - Annual Accounts | 18 July 1995 | |
RESOLUTIONS - N/A | 03 May 1995 | |
RESOLUTIONS - N/A | 03 May 1995 | |
288 - N/A | 13 March 1995 | |
RESOLUTIONS - N/A | 04 January 1995 | |
RESOLUTIONS - N/A | 04 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
123 - Notice of increase in nominal capital | 04 January 1995 | |
288 - N/A | 08 December 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1994 | |
NEWINC - New incorporation documents | 24 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 31 October 2001 | Fully Satisfied |
N/A |