About

Registered Number: 01048947
Date of Incorporation: 07/04/1972 (50 years and 4 months ago)
Company Status: Liquidation
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Having been setup in 1972, Peter Adams Agencies for Textiles Ltd have registered office in Reading in Berkshire, it's status is listed as "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Peter John N/A - 1
ADAMS, Rosemary Nance 08 March 2013 - 1
ADAMS, Rosemary Nance N/A 12 September 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2019
RESOLUTIONS - N/A 24 September 2019
LIQ01 - N/A 24 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2019
MR04 - N/A 09 September 2019
MR04 - N/A 09 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 22 November 2017
AD04 - Change of location of company records to the registered office 22 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 24 April 2017
CH01 - Change of particulars for director 24 April 2017
CH03 - Change of particulars for secretary 24 April 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 08 May 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 07 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2011
CH01 - Change of particulars for director 28 October 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 17 March 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
287 - Change in situation or address of Registered Office 13 January 2009
395 - Particulars of a mortgage or charge 11 December 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
353 - Register of members 10 May 2007
AA - Annual Accounts 25 April 2007
169 - Return by a company purchasing its own shares 31 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 20 April 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 26 May 2005
363s - Annual Return 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 14 October 2003
169 - Return by a company purchasing its own shares 17 September 2003
AA - Annual Accounts 01 September 2003
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 27 May 1998
287 - Change in situation or address of Registered Office 20 May 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 14 May 1997
287 - Change in situation or address of Registered Office 03 March 1997
363s - Annual Return 03 June 1996
AA - Annual Accounts 28 March 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 10 June 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 17 May 1993
395 - Particulars of a mortgage or charge 15 October 1992
AA - Annual Accounts 23 July 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 12 May 1991
363a - Annual Return 12 May 1991
287 - Change in situation or address of Registered Office 17 April 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
288 - N/A 29 April 1987
363 - Annual Return 07 February 1984
363 - Annual Return 09 July 1982
363 - Annual Return 21 April 1979
PUC 2 - N/A 15 August 1978

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 December 2008 Fully Satisfied

N/A

Debenture 08 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.