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ADAMS SECURITIES LIMITED

Company number 04136762

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 May 2013	AD01	Registered office address changed from Princel House Princel Lane Dedham Colchester Essex CO7 6HD on 21 May 2013	View PDF Registered office address changed from Princel House Princel Lane Dedham Colchester Essex CO7 6HD on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 - link opens in a new window - 1 page (1 page)
20 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 208,654	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 208,654 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	CH01	Director's details changed for Mr Hugh Stringer Johnson on 14 August 2012	View PDF Director's details changed for Mr Hugh Stringer Johnson on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Annette Christine Gesoff on 25 January 2010	View PDF Director's details changed for Mrs Annette Christine Gesoff on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Hugh Stringer Johnson on 25 January 2010	View PDF Director's details changed for Hugh Stringer Johnson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	TM01	Termination of appointment of John Adams as a director	View PDF Termination of appointment of John Adams as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	TM01	Termination of appointment of Evan Adams as a director	View PDF Termination of appointment of Evan Adams as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 12 pages (12 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
09 Apr 2008	288a	Director appointed mrs annette christine gesoff	View PDF Director appointed mrs annette christine gesoff - link opens in a new window - 1 page (1 page)
09 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
24 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 10000@1=10000 £ ic 198654/208654	View PDF Ad 12/04/07--------- £ si 10000@1=10000 £ ic 198654/208654 - link opens in a new window - 2 pages (2 pages)

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