ADAM'S MEAT & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03245468

Incorporation date

03/09/1996

Size

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1996)

01/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/12/2013

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

View PDF (10 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (12 pages)

31/10/2011

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2011-11-01

View PDF (2 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (10 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

17/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

22/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

03/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

06/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

22/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

16/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

05/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

26/06/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

28/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

05/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

04/10/2004

View PDF (7 pages)

19/09/2004

Return made up to 04/09/04; full list of members

View PDF (5 pages)

29/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

05/10/2003

Return made up to 04/09/03; full list of members

View PDF (5 pages)

04/10/2003

View PDF (7 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

02/12/2002

Return made up to 04/09/02; full list of members

View PDF (5 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

25/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2002

View PDF (7 pages)

23/06/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

22/04/2002

View PDF (9 pages)

30/09/2001

Return made up to 04/09/01; full list of members

View PDF (5 pages)

20/06/2001

Delivery ext'd 3 mth 31/08/00

View PDF (1 pages)

09/04/2001

Full accounts made up to 1999-08-31

View PDF (12 pages)

04/10/2000

Return made up to 04/09/00; full list of members

View PDF (5 pages)

26/06/2000

Delivery ext'd 3 mth 31/08/99

View PDF (1 pages)

11/11/1999

Return made up to 04/09/99; full list of members

View PDF (5 pages)

30/09/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

14/09/1999

Registered office changed on 15/09/99 from: tariff road unit D4 tottenham london N17 0YX

View PDF (1 pages)

27/01/1999

Delivery ext'd 3 mth 31/08/98

View PDF (1 pages)

27/01/1999

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (1 pages)

05/01/1999

Full accounts made up to 1997-09-30

View PDF (11 pages)

02/12/1998

Return made up to 04/09/98; full list of members

View PDF (5 pages)

06/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (1 pages)

06/11/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1996

Incorporation

View PDF (20 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADAM'S MEAT & SONS LIMITED

ADAM'S MEAT & SONS LIMITED is an(a) Dissolved company incorporated on 03/09/1996 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 3 active directors 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'S MEAT & SONS LIMITED?

ADAM'S MEAT & SONS LIMITED is currently Dissolved. It was registered on 03/09/1996 and dissolved on 01/03/2015.

Where is ADAM'S MEAT & SONS LIMITED located?

ADAM'S MEAT & SONS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does ADAM'S MEAT & SONS LIMITED do?

ADAM'S MEAT & SONS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for ADAM'S MEAT & SONS LIMITED?

The latest filing was on 01/03/2015: Final Gazette dissolved following liquidation.