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Adamas Corporation Limited

Documents

Total Documents31
Total Pages148

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off
10 April 2007First Gazette notice for voluntary strike-off
19 February 2007Application for striking-off
16 March 2006Total exemption small company accounts made up to 31 August 2005
5 July 2005Total exemption small company accounts made up to 31 August 2004
22 February 2005Return made up to 25/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
8 November 2004Accounting reference date extended from 28/02/04 to 31/08/04
18 September 2004Declaration of assistance for shares acquisition
18 September 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 March 2004Return made up to 25/01/04; full list of members
11 December 2003Accounts for a small company made up to 28 February 2003
30 April 2003Return made up to 25/01/03; full list of members
13 December 2002Accounts for a small company made up to 28 February 2002
13 March 2002Return made up to 25/01/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 February 2002Accounts for a small company made up to 28 February 2001
28 February 2001Return made up to 25/01/01; full list of members
29 December 2000Full accounts made up to 29 February 2000
3 April 2000Return made up to 25/01/00; full list of members
4 August 1999Accounts for a small company made up to 28 February 1999
3 February 1999Return made up to 25/01/99; full list of members
22 October 1998Accounts for a small company made up to 28 February 1998
19 February 1998Return made up to 15/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
8 December 1997Registered office changed on 08/12/97 from: 13, wheatcroft avenue, fence, burnley. BB12 9QL
19 August 1997Accounts for a small company made up to 28 February 1997
26 February 1997Return made up to 15/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 December 1996Accounts for a small company made up to 28 February 1996
20 February 1996Return made up to 15/02/96; full list of members
27 November 1995Accounts for a small company made up to 28 February 1995
20 November 1995Particulars of mortgage/charge
16 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 May 1987Incorporation
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