About

Registered Number: 04187357
Date of Incorporation: 26/03/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2018 (5 years and 7 months ago)
Registered Address: C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5QR

 

Adamson Del 1 Ltd was registered on 26 March 2001 and are based in Leeds in Yorkshire, it's status is listed as "Dissolved". We do not know the number of employees at this company. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2018
LIQ13 - N/A 24 August 2018
LIQ03 - N/A 31 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2017
AD01 - Change of registered office address 19 April 2017
RESOLUTIONS - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
4.70 - N/A 12 April 2017
RESOLUTIONS - N/A 22 December 2016
SH19 - Statement of capital 22 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2016
CAP-SS - N/A 22 December 2016
AA01 - Change of accounting reference date 30 November 2016
RESOLUTIONS - N/A 24 November 2016
CERT10 - Re-registration of a company from public to private 24 November 2016
MAR - Memorandum and Articles - used in re-registration 24 November 2016
RR02 - Application by a public company for re-registration as a private limited company 24 November 2016
RESOLUTIONS - N/A 28 October 2016
CH03 - Change of particulars for secretary 25 October 2016
AD01 - Change of registered office address 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AA01 - Change of accounting reference date 04 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 28 November 2015
CH03 - Change of particulars for secretary 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 12 December 2014
CH01 - Change of particulars for director 20 November 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 October 2013
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 05 October 2012
TM01 - Termination of appointment of director 28 September 2012
SH06 - Notice of cancellation of shares 17 August 2012
SH03 - Return of purchase of own shares 17 August 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
RESOLUTIONS - N/A 19 February 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 27 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
353 - Register of members 26 March 2009
AA - Annual Accounts 31 December 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363a - Annual Return 27 March 2008
353 - Register of members 26 March 2008
AA - Annual Accounts 29 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
CERTNM - Change of name certificate 30 March 2007
363a - Annual Return 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
AA - Annual Accounts 25 October 2002
RESOLUTIONS - N/A 09 October 2002
RESOLUTIONS - N/A 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
363s - Annual Return 18 April 2002
MEM/ARTS - N/A 18 April 2002
CERTNM - Change of name certificate 05 March 2002
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 28 March 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 28 March 2001
NEWINC - New incorporation documents 26 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.