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ADAMS CHILDRENSWEAR HOLDINGS LIMITED

Company number 06027018

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Aug 2009 288b Appointment Terminated Director david carter johnson
23 Mar 2009 363a Return made up to 13/12/08; full list of members
25 Feb 2009 288b Appointment Terminated Director and Secretary julie mcbride
10 Nov 2008 88(2) Ad 24/10/08-24/10/08 gbp si 10000@0.002=20 gbp ic 100/120
01 Nov 2008 88(2) Ad 18/09/08 gbp si 99@1=99 gbp ic 1/100
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 18/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2008 123 Gbp nc 100/120 18/09/08
27 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
18 Jul 2008 288a Director appointed david john empson
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 363a Return made up to 13/12/07; full list of members
29 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
22 Oct 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 288a New director appointed
24 Apr 2007 MA Memorandum and Articles of Association
13 Apr 2007 CERTNM Company name changed hamsard 3035 LIMITED\certificate issued on 13/04/07
29 Mar 2007 287 Registered office changed on 29/03/07 from: attleborough house townsend drive nuneaton warwickshire CV11 6RU
16 Mar 2007 287 Registered office changed on 16/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR