ADAM FURNITURE GROUP PLC

Key Data

Status

Dissolved

Company No.

01109066

Incorporation date

17/04/1973

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1973)

05/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/12/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (16 pages)

21/08/2013

Registered office address changed from 49 Peter Street Manchester M2 3NG on 2013-08-21

View PDF (2 pages)

30/10/2012

Administrator's progress report to 2012-10-25

View PDF (20 pages)

25/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/05/2012

Administrator's progress report to 2012-04-25

View PDF (17 pages)

16/03/2012

Result of meeting of creditors

View PDF (24 pages)

31/12/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

30/11/2011

Statement of administrator's proposal

View PDF (23 pages)

02/11/2011

Registered office address changed from 49 Peter Street Manchester M2 3NG on 2011-11-02

View PDF (2 pages)

02/11/2011

Registered office address changed from Fairfield Rd Droylsden Manchester M43 6AR on 2011-11-02

View PDF (2 pages)

01/11/2011

Appointment of an administrator

View PDF (1 pages)

31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

20/10/2011

Termination of appointment of David Parkinson as a director on 2011-10-20

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

04/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (7 pages)

01/04/2010

Director's details changed for Tracy Joanne Hannon on 2009-10-03

View PDF (2 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

19/06/2009

Return made up to 03/06/09; full list of members

View PDF (7 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/07/2008

Return made up to 03/06/08; full list of members

View PDF (6 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 03/06/07; full list of members

View PDF (4 pages)

19/07/2006

Return made up to 03/06/06; full list of members

View PDF (4 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

10/06/2005

New director appointed

View PDF (1 pages)

09/06/2005

Return made up to 03/06/05; full list of members

View PDF (4 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/07/2004

Return made up to 03/06/04; full list of members

View PDF (9 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/05/2003

Return made up to 03/06/03; full list of members

View PDF (10 pages)

24/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

16/05/2003

Director resigned

View PDF (1 pages)

05/06/2002

Return made up to 03/06/02; full list of members

View PDF (10 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/06/2001

Return made up to 03/06/01; full list of members

View PDF (9 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/06/2000

Return made up to 03/06/00; full list of members

View PDF (10 pages)

09/06/1999

Return made up to 03/06/99; full list of members

View PDF (8 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/06/1998

Return made up to 03/06/98; full list of members

View PDF (8 pages)

24/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 03/06/97; no change of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

19/06/1996

Return made up to 03/06/96; no change of members

View PDF (6 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

12/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1995

Return made up to 03/06/95; full list of members

View PDF (8 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

09/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

22/06/1994

Return made up to 03/06/94; no change of members

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-12-31

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01/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1993

Return made up to 03/06/93; no change of members

View PDF (0 pages)

08/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/07/1992

Return made up to 03/06/92; full list of members

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18/03/1992

Particulars of mortgage/charge

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30/07/1991

Full accounts made up to 1990-12-31

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14/06/1991

Return made up to 03/06/91; full list of members

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10/08/1990

Return made up to 18/07/90; full list of members

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01/08/1990

Full accounts made up to 1989-12-31

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30/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1990

Particulars of mortgage/charge

View PDF (1 pages)

12/01/1990

Ad 21/12/89--------- £ si 49600@1=49600 £ ic 400/50000

View PDF (3 pages)

12/01/1990

£ nc 400/100000 21/12/89

View PDF (1 pages)

11/01/1990

Certificate of change of name and re-registration from Private to Public Limited Company

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11/01/1990

Declaration on reregistration from private to PLC

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11/01/1990

Balance Sheet

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11/01/1990

Auditor's report

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11/01/1990

Auditor's report

View PDF (0 pages)

11/01/1990

Re-registration of Memorandum and Articles

View PDF (8 pages)

11/01/1990

Application for reregistration from private to PLC

View PDF (0 pages)

11/01/1990

Resolutions

View PDF (0 pages)

11/01/1990

Resolutions

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07/09/1989

View PDF (0 pages)

07/09/1989

Return made up to 30/07/89; full list of members

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24/04/1989

Director resigned

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11/04/1989

Director resigned

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03/02/1989

Director resigned

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (0 pages)

12/10/1988

New director appointed

View PDF (0 pages)

12/05/1988

View PDF (0 pages)

12/05/1988

Return made up to 21/04/88; no change of members

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12/01/1988

View PDF (0 pages)

14/12/1987

Return made up to 21/04/87; no change of members

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11/10/1986

View PDF (0 pages)

11/10/1986

Return made up to 22/04/86; full list of members

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09/04/1981

New secretary appointed

View PDF (3 pages)

26/09/1974

New secretary appointed

View PDF (1 pages)

24/09/1974

New secretary appointed

View PDF (1 pages)

24/09/1974

Allotment of shares

View PDF (1 pages)

17/04/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hannon, Tracy Joanne	Director	07/06/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ADAM FURNITURE GROUP PLC

ADAM FURNITURE GROUP PLC is an(a) Dissolved company incorporated on 17/04/1973 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM FURNITURE GROUP PLC?

ADAM FURNITURE GROUP PLC is currently Dissolved. It was registered on 17/04/1973 and dissolved on 05/04/2015.

Where is ADAM FURNITURE GROUP PLC located?

ADAM FURNITURE GROUP PLC is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does ADAM FURNITURE GROUP PLC do?

ADAM FURNITURE GROUP PLC operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for ADAM FURNITURE GROUP PLC?

The latest filing was on 05/04/2015: Final Gazette dissolved following liquidation.