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ADAM FURNITURE GROUP PLC

Learn more about ADAM FURNITURE GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR

ADAM FURNITURE GROUP PLC on the map

Company type: Public Limited Company
Company number: 01109066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2015.04.05
last member list: 2011.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.03
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.07.24
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.10.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
Form type: 4.68
Date: 2013.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 49 PETER STREET, MANCHESTER, M2 3NG
Form type: AD01
Date: 2013.08.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012
Form type: 2.24B
Date: 2012.10.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2012
Form type: 2.24B
Date: 2012.05.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.03.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.12.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.11.30
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, 49 PETER STREET, MANCHESTER, M2 3NG
Form type: AD01
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, FAIRFIELD RD, DROYLSDEN, MANCHESTER, M43 6AR
Form type: AD01
Date: 2011.11.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON
Form type: TM01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.03
Form type: LATEST SOC
Document description: 03/06/11 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOANNE HANNON / 03/10/2009
Form type: CH01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22

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Company directors and board members:

LILLE SHEPHERD (dissolve)
Secretary, 1991.06.03 - 2015.04.05
22 RUSKIN ROAD DROYLSDEN , MANCHESTER
M43 7YP, LANCASHIRE
TRACY JOANNE HANNON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.07 - 2015.04.05
29 DALE ROAD MARPLE , STOCKPORT
SK6 6EZ, CHESHIRE
ALEXANDER MICHAEL REYNOLDS (dissolve)
Director, FURNITURE RETAILER, 1991.06.03 - 2015.04.05
23 CHILTERN DRIVE ROYTON , OLDHAM
OL2 5TD, LANCASHIRE
GARRY JOHN BEEVER (dissolve)
Director, WORKS DIRECTOR, 1991.06.03 - 1997.06.27
13 MARPLE HALL DRIVE MARPLE , STOCKPORT
SK6 6JN, CHESHIRE
HARRY BOOTH (dissolve)
Director, SALES DIRECTOR, 1991.06.03 - 2007.06.04
77 SUNFIELD LANE DIGGLE , OLDHAM
OL3 5PT, LANCASHIRE
ALAN ENGLAND (dissolve)
Director, FURNITURE MANAUFACTURER, 1991.06.03 - 2003.01.01
20 GRAMPIAN WAY SHAW , OLDHAM
OL2 7RB, LANCASHIRE
DAVID PARKINSON (dissolve)
Director, BATHROOM ACCESSORIES DISTRIBUTOR, 1991.06.03 - 2011.10.20
29 ASHES LANE KILN LANE MILNROW , OLDHAM
OL6 3TG, LANCASHIRE
NORMAN REYNOLDS (dissolve)
Director, FURNITURE RETAILER, 1991.06.03 - 2003.01.01
5 CROSS GATES ROAD MILNROW , ROCHDALE
OL16 3EW, LANCASHIRE

Companies near to ADAM FURNITURE GROUP PLC

Information about the Public Limited Company ADAM FURNITURE GROUP PLC 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: 2016.07.24. Reload the data