M.B. ADAMSON LIMITED

Key Data

Status

Dissolved

Company No.

01632134

Incorporation date

28/04/1982

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1982)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Return of final meeting in a creditors' voluntary winding up

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29/07/2012

Liquidators' statement of receipts and payments to 2012-06-10

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12/09/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (16 pages)

21/06/2010

Statement of affairs with form 4.19

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21/06/2010

Appointment of a voluntary liquidator

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21/06/2010

Resolutions

View PDF (1 pages)

26/05/2010

Registered office address changed from Green Lane West Garstang Preston PR3 1NJ on 2010-05-27

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

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08/02/2010

Director's details changed for William Bateson on 2010-01-01

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08/02/2010

Director's details changed for Mrs Winifride Adamson on 2010-01-01

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08/02/2010

Director's details changed for Alan Jackson on 2010-01-01

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08/02/2010

Director's details changed for Mr Manus Blake Adamson on 2010-01-01

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08/02/2010

Director's details changed for Mr Daniel Manus Adamson on 2010-01-01

View PDF (2 pages)

26/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

09/02/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

16/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

20/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

29/10/2007

New director appointed

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26/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

28/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

18/01/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

28/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

02/02/2005

Return made up to 19/01/05; full list of members

View PDF (3 pages)

02/02/2005

Director's particulars changed

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08/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Return made up to 19/01/04; full list of members

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02/02/2004

Secretary's particulars changed;director's particulars changed

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26/10/2003

Director resigned

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24/01/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

24/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/01/2003

New director appointed

View PDF (2 pages)

26/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

26/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

08/04/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

22/01/2001

Director's particulars changed

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11/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

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15/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

06/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

30/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

22/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

04/12/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

18/02/1997

Return made up to 19/01/97; full list of members

View PDF (8 pages)

12/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

12/02/1997

Resolutions

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12/02/1997

Resolutions

View PDF (1 pages)

12/02/1997

Resolutions

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17/02/1996

Return made up to 19/01/96; no change of members

View PDF (6 pages)

17/02/1996

Director's particulars changed

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21/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

03/12/1995

Auditor's resignation

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17/01/1995

Return made up to 19/01/95; no change of members

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09/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/02/1994

New director appointed

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31/01/1994

Return made up to 19/01/94; full list of members

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13/01/1994

New director appointed

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02/12/1993

Accounts for a small company made up to 1993-09-30

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21/02/1993

Return made up to 19/01/93; no change of members

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03/12/1992

Accounts for a small company made up to 1992-09-30

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29/04/1992

Director resigned

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06/04/1992

Return made up to 19/01/92; no change of members

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20/01/1992

Accounts for a small company made up to 1991-09-30

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17/04/1991

Return made up to 19/01/91; full list of members

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13/03/1991

Director resigned

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25/02/1991

Accounts for a small company made up to 1990-09-30

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10/06/1990

Accounts for a small company made up to 1989-09-30

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01/02/1990

Return made up to 19/01/90; no change of members

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29/08/1989

New director appointed

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15/06/1989

Return made up to 26/05/89; no change of members

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03/01/1989

Accounts for a small company made up to 1988-09-30

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07/03/1988

Accounts for a small company made up to 1987-09-30

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07/03/1988

Return made up to 10/02/88; full list of members

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19/01/1988

New director appointed

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15/02/1987

Accounts for a small company made up to 1986-09-30

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15/02/1987

Return made up to 30/01/87; full list of members

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25/09/1986

Registered office changed on 26/09/86 from: island bungalow cartmell lane nateby nr preston

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16/06/1982

Certificate of change of name

View PDF (2 pages)

28/04/1982

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Topping, Mary Teresa	Director	23/10/2000 - 31/03/2001	-
Jackson, Alan	Director	01/10/2007 - Present	-
Hind, Evelyn Ann	Director	01/01/1994 - 24/02/1997	-
Donaldson, Frank	Director	23/10/2000 - 31/10/2003	-
Bateson, William	Director	01/01/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M.B. ADAMSON LIMITED

M.B. ADAMSON LIMITED is an(a) Dissolved company incorporated on 28/04/1982 with the registered office located at St George's House, 215-219 Chester Road, Manchester, Lancashire M15 4JE. 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 M.B. ADAMSON LIMITED?

M.B. ADAMSON LIMITED is currently Dissolved. It was registered on 28/04/1982 and dissolved on 18/03/2013.

Where is M.B. ADAMSON LIMITED located?

M.B. ADAMSON LIMITED is registered at St George's House, 215-219 Chester Road, Manchester, Lancashire M15 4JE.

What does M.B. ADAMSON LIMITED do?

M.B. ADAMSON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M.B. ADAMSON LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.