ADAM MILES LIMITED


Registered number: 03578239
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Name: ADAM MILES LIMITED
ADAM MILES LTD
Address: WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date: 1998-06-09

Company status: Dissolved


Company Documents

date name form type
2018-07-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-12 REGISTERED OFFICE CHANGED ON 12/01/2017 FROMOFFICE C MAPLE BARN BEECHES FARM ROADUCKFIELDEAST SUSSEXTN22 5QD AD01
2017-01-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-06 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-08-17 29/02/16 TOTAL EXEMPTION SMALL AA
2016-06-13 09/06/16 FULL LIST AR01
2016-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL MILES / 25/01/2016 CH01
2016-01-25 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANE MILES / 25/01/2016 CH01
2015-06-09 09/06/15 FULL LIST AR01
2015-11-04 28/02/15 TOTAL EXEMPTION SMALL AA
2014-07-21 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DIANE MILES / 09/06/2014 CH03
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANE MILES / 09/06/2014 CH01
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL MILES / 09/06/2014 CH01
2014-08-01 28/02/14 TOTAL EXEMPTION SMALL AA
2014-07-21 09/06/14 FULL LIST AR01
2013-09-10 REGISTERED OFFICE CHANGED ON 10/09/2013 FROMNEW OLIVESHIGH STREETUCKFIELDEAST SUSSEXTN22 1QE AD01
2013-06-17 09/06/13 FULL LIST AR01
2013-06-24 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-31 REGISTERED OFFICE CHANGED ON 31/10/2013 FROMATLANTIC HOUSE 8 BELL LANEUCKFIELDEAST SUSSEXTN22 1QLENGLAND AD01
2012-10-24 29/02/12 TOTAL EXEMPTION SMALL AA
2012-06-20 09/06/12 FULL LIST AR01
2011-06-17 09/06/11 FULL LIST AR01
2011-08-08 28/02/11 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANE MILES / 08/06/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL MILES / 08/06/2010 CH01
2010-06-21 09/06/10 FULL LIST AR01
2010-08-12 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-12 21/06/10 STATEMENT OF CAPITAL GBP 25002 SH01
2009-09-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2008-08-01 28/02/08 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2007-07-09 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-07-06 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2006-07-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-07-28 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363a
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-06-23 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2004-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 AA
2003-11-10 NEW DIRECTOR APPOINTED 288a
2003-08-18 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2003-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-11-01 REGISTERED OFFICE CHANGED ON 01/11/03 FROM:HILLSIDE OLD SCHOOL HOUSE LANEMARNHULLSTURMINSTER NEWTONDORSET DT10 1NL 287
2002-06-28 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS 363s
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-06-29 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-03-27 REGISTERED OFFICE CHANGED ON 27/03/00 FROM:CHEYNEY HOUSE THE GREENLEWES ROADRINGMEREAST SUSSEX BN8 5QG 287
2000-09-21 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS 363s
1999-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-02-04 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 225
1999-06-24 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS 363s
1998-08-17 SECRETARY RESIGNED 288b
1998-08-17 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-06 02:01:02