ADAM JUDGE LTD


Registered number: 04880205
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Name: ADAM JUDGE LTD
ADAM JUDGE LIMITED
Address: ANGEL HOUSE, HARDWICK, WITNEY, OXFORDSHIRE, OX29 7QE
Incorporation Date: 2003-08-28

Company status: Dissolved


Company Documents

date name form type
2016-04-05 STRUCK OFF AND DISSOLVED GAZ2
2015-12-22 FIRST GAZETTE GAZ1
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-04 28/08/14 FULL LIST AR01
2013-08-29 28/08/13 FULL LIST AR01
2013-06-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-06 28/08/12 FULL LIST AR01
2012-11-29 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRANCE TM01
2012-11-29 DIRECTOR APPOINTED MR ADAM JUDGE AP01
2011-11-21 DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWRANCE AP01
2011-12-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-15 28/08/11 FULL LIST AR01
2011-09-16 APPOINTMENT TERMINATED, DIRECTOR ADAM JUDGE TM01
2010-04-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-09 28/08/10 FULL LIST AR01
2010-04-01 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRANCE TM01
2010-04-01 PREVSHO FROM 31/08/2010 TO 31/03/2010 AA01
2010-04-01 DIRECTOR APPOINTED MR ADAM JUDGE AP01
2010-04-11 COMPANY NAME CHANGED MATTS HILL BIO RECOVERY LIMITEDCERTIFICATE ISSUED ON 11/04/10 CERTNM
2010-04-01 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LAWRANCE TM02
2010-04-01 APPOINTMENT TERMINATED, DIRECTOR LAIQI ZHANG TM01
2010-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-05-19 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS 363a
2008-09-02 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2008-05-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-04 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-22 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363a
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-05 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363a
2004-10-05 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2003-09-11 DIRECTOR RESIGNED 288b
2003-09-30 AD 09/09/03-15/09/03£ SI 97@1=97£ IC 2/99 88(2)R
2003-09-24 NEW DIRECTOR APPOINTED 288a
2003-09-11 SECRETARY RESIGNED 288b
2003-11-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-11 REGISTERED OFFICE CHANGED ON 11/09/03 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW 287
2003-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-31 21:34:16