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A.H.ADAMS & SONS LIMITED

Learn more about A.H.ADAMS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT

A.H.ADAMS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00507965
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.05.16
last member list: 1999.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
next due date: 2002.05.31
overdue: OVERDUE
last made update: 2000.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.12.10
overdue: OVERDUE
last made update: 2000.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1970.01.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.14
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1983.01.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, MAZARS NEVILLE RUSSELL, THE BROADWAY, DUDLEY, WEST MIDLANDS, DY1 4PY
Form type: AD01
Date: 2010.10.07
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.03.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.19
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DISSOLVED
Form type: LIQ
Date: 2007.07.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.30
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£ IC 12500/5577, 07/12/01, £ SR [email protected]=6923
Form type: 169
Date: 2002.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
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RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/01
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
Form type: 225
Date: 2001.02.13
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 12/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 67 GREAT BRIDGE, WEST BROMWICH, STAFFS
Form type: 287
Date: 1996.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02

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Company directors and board members:

JOHN WILLIAM DUNGWORTH (dissolve)
Secretary, 1997.02.17
11 FAIRYFIELD COURT GREAT BARR , BIRMINGHAM
B43 6AJ, WEST MIDLANDS
ALBERT HENRY ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12
LITTLE ACRE BELBROUGHTON ROAD HOLY CROSS , CLENT
DY9 9RA, WEST MIDLANDS
JOHN WILLIAM DUNGWORTH (dissolve)
Director, TRANSPORT MANAGER, 1991.11.12
11 FAIRYFIELD COURT GREAT BARR , BIRMINGHAM
B43 6AJ, WEST MIDLANDS
ANN ELIZABETH SIMONDS (dissolve)
Director, SOLICITOR, 1997.08.18
CEDARWOOD HAMPTON GROVE KINVER , STOURBRIDGE
DY7 6LP, WEST MIDLANDS
CHARLES SAMUEL UDALL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.20
NEWLANDS PRESTWOOD , STOURBRIDGE
DY7 5AH, WEST MIDLANDS
AUDREY AGNES UDALL (dissolve)
Secretary, 1991.11.12 - 1996.11.28
NEWLANDS PRESTWOOD , STOURBRIDGE
DY7 5AH, WEST MIDLANDS
NORMAN ALAN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1999.06.30
WINDY OAKS FARM BIRCHWOOD STORRIDGE , MALVERN
WR1 35EZ, WORCESTERSHIRE
AUDREY AGNES UDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1996.11.28
NEWLANDS PRESTWOOD , STOURBRIDGE
DY7 5AH, WEST MIDLANDS

Companies near to A.H.ADAMS & SONS ltd.

Information about the Private Limited Company A.H.ADAMS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data