ADAM SIMMONDS LIMITED


Registered number: 04254684
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Name: ADAM SIMMONDS LIMITED
ADAM SIMMONDS LTD
Address: C/O BEGBIES TRAYNOR, 29TH FLOOR 40 BANK STREET, LONDON, E14 5NR
Incorporation Date: 2001-07-18

Company status: Liquidation


Company Documents

date name form type
2022-09-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2022:LIQ. CASE NO.1 LIQ03
2021-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-09-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2021:LIQ. CASE NO.1 LIQ03
2021-07-21 REGISTERED OFFICE CHANGED ON 21/07/2021 FROM26-28 BEDFORD ROWLONDONWC1R 4HE AD01
2020-10-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2020:LIQ. CASE NO.1 LIQ03
2019-09-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2019:LIQ. CASE NO.1 LIQ03
2018-10-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2018:LIQ. CASE NO.1 LIQ03
2017-08-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM87 REGENTS PARK ROADLONDONNW1 8UY AD01
2017-10-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-07-04 FIRST GAZETTE GAZ1
2017-08-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-15 DISS40 (DISS40(SOAD)) DISS40
2016-05-31 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-11 FIRST GAZETTE GAZ1
2016-10-13 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-10-02 18/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-09 DISS40 (DISS40(SOAD)) DISS40
2014-09-10 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-13 DISS40 (DISS40(SOAD)) DISS40
2014-12-12 DIRECTOR'S CHANGE OF PARTICULARS / JULIET SIMMONDS / 12/12/2014 CH01
2014-08-05 FIRST GAZETTE GAZ1
2014-12-02 FIRST GAZETTE GAZ1
2014-12-12 18/07/14 FULL LIST AR01
2013-11-12 FIRST GAZETTE GAZ1
2013-12-06 REGISTERED OFFICE CHANGED ON 06/12/2013 FROMP O BOX 1484 HARRIER WAYWALTHAM ABBEYESSEXEN9 3TP AD01
2013-12-05 15/08/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-07 DISS40 (DISS40(SOAD)) DISS40
2012-12-04 18/07/12 FULL LIST AR01
2012-03-15 31/07/11 TOTAL EXEMPTION SMALL AA
2012-11-13 FIRST GAZETTE GAZ1
2012-12-05 DISS40 (DISS40(SOAD)) DISS40
2012-03-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-03 18/07/11 FULL LIST AR01
2010-10-02 05/08/10 FULL LIST AR01
2010-05-27 31/07/09 TOTAL EXEMPTION SMALL AA
2009-10-24 18/07/09 FULL LIST AR01
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS 363s
2008-04-30 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-11-06 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS 363s
2006-10-18 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363s
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-11-21 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-11-29 DIRECTOR RESIGNED 288b
2004-11-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AAMD
2004-05-24 REGISTERED OFFICE CHANGED ON 24/05/04 FROM:314 REGENTS PARK ROADFINCHLEY LONDONN3 2LT 287
2004-11-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-11-02 REGISTERED OFFICE CHANGED ON 02/11/04 FROM:PO BOX 1484 HARRIER WAYWALTHAM ABBEYESSEX EN9 3TP 287
2004-11-29 NEW DIRECTOR APPOINTED 288a
2004-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-11-29 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-11-29 REGISTERED OFFICE CHANGED ON 29/11/04 FROM:87 REGENTS PARK ROADLONDONNW1 8UY 287
2004-06-14 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:BROOMWOOD COTTAGECAMBRIDGE ROADQUENDONESSEX CB11 3YN 287

Last update: 2024-12-05 23:01:00