ADAMS & SIMMONDS LIMITED

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ADAMS & SIMMONDS LIMITED

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Key Data

Status

Dissolved

Company No.

05005301

Incorporation date

04/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Redfern House, 29 Jury Street, Warwick CV34 4EHCopy
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Latest events (Record since 04/01/2004)
dot icon01/03/2012
Final Gazette dissolved following liquidation
dot icon01/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon21/08/2011
Liquidators' statement of receipts and payments to 2011-08-06
dot icon21/02/2011
Liquidators' statement of receipts and payments to 2011-02-06
dot icon26/08/2010
Liquidators' statement of receipts and payments to 2010-08-06
dot icon31/03/2010
Liquidators' statement of receipts and payments to 2010-02-06
dot icon06/02/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/09/2008
Administrator's progress report to 2008-08-07
dot icon28/04/2008
Result of meeting of creditors
dot icon24/04/2008
Registered office changed on 25/04/2008 from redfern house 29 jury street warwick CV34 4EH
dot icon24/04/2008
Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB
dot icon20/04/2008
Statement of affairs with form 2.14B
dot icon08/04/2008
Statement of administrator's proposal
dot icon20/02/2008
Registered office changed on 21/02/08 from: 12 harriott drive heathcote industrial estate leamington spa warwickshire CV34 6TJ
dot icon15/02/2008
Appointment of an administrator
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/04/2007
Return made up to 05/01/07; full list of members
dot icon15/08/2006
Return made up to 05/01/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/07/2005
Accounts made up to 2004-09-30
dot icon25/05/2005
Return made up to 05/01/05; full list of members
dot icon19/07/2004
Certificate of change of name
dot icon15/03/2004
New secretary appointed;new director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
Registered office changed on 16/03/04 from: one eleven edmund street birmingham west midlands B3 2HJ
dot icon15/03/2004
Accounting reference date shortened from 31/01/05 to 30/09/04
dot icon15/03/2004
Secretary resigned
dot icon15/03/2004
Director resigned
dot icon04/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GW SECRETARIES LIMITED
Corporate Secretary
04/01/2004 - 28/01/2004
503
Liggins, Pauline Esther
Secretary
26/01/2004 - Present
-
GW INCORPORATIONS LIMITED
Corporate Director
04/01/2004 - 26/01/2004
565
Simmonds, George
Director
26/01/2004 - Present
-
Liggins, Pauline Esther
Director
26/01/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADAMS & SIMMONDS LIMITED

ADAMS & SIMMONDS LIMITED is an(a) Dissolved company incorporated on 04/01/2004 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There are currently 4 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 ADAMS & SIMMONDS LIMITED?

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ADAMS & SIMMONDS LIMITED is currently Dissolved. It was registered on 04/01/2004 and dissolved on 01/03/2012.

Where is ADAMS & SIMMONDS LIMITED located?

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ADAMS & SIMMONDS LIMITED is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does ADAMS & SIMMONDS LIMITED do?

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ADAMS & SIMMONDS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for ADAMS & SIMMONDS LIMITED?

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The latest filing was on 01/03/2012: Final Gazette dissolved following liquidation.