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ADAM FURNITURE GROUP PLC - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Company Information
- Company registration number
- 01109066
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Regency House
- 45-51 Chorley New Road
- Bolton
- BL1 4QR Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR UK
Management
- Managing Directors
- TRACY JOANNE HANNON
- ALEXANDER MICHAEL REYNOLDS
- Company secretaries
- LILLE SHEPHERD
Company Details
- Type of Business
- plc
- Incorporated
- 1973-04-17
- Dissolved on
- 2015-04-05
- SIC/NACE
- 3614 - Manufacture of other furniture
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-06-03
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ADAM FURNITURE GROUP PLC Company Description
- ADAM FURNITURE GROUP PLC is a plc registered in United Kingdom with the Company reg no 01109066. Its current trading status is "closed". It was registered 1973-04-17. It has declared SIC or NACE codes as "3614 - Manufacture of other furniture". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-06-03.It can be contacted at Regency House .
Get ADAM FURNITURE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adam Furniture Group Plc - Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01109066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01109066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-04-05) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-01-05) - 4.72
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM (2013-08-21) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013 (2013-12-12) - 4.68
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keyboard_arrow_right 2012
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-10-25) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2012 (2012-05-17) - 2.24B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2012-03-16) - 2.23B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 (2012-10-30) - 2.24B
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keyboard_arrow_right 2011
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03/06/11 FULL LIST (2011-06-03) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-10-22) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-10-31) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM (2011-11-02) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-11-30) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-12-31) - 2.16B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-11-01) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON (2011-10-20) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-02) - AA
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03/06/10 FULL LIST (2010-06-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY JOANNE HANNON / 03/10/2009 (2010-04-01) - CH01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-07-24) - 395
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-19) - AA
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-22) - AA
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS (2007-06-06) - 363a
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DIRECTOR RESIGNED (2007-06-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-03) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-04) - AA
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS (2006-07-19) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA
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NEW DIRECTOR APPOINTED (2005-06-10) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS (2004-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-23) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-16) - AA
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DIRECTOR RESIGNED (2003-05-16) - 288b
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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DIRECTOR RESIGNED (2003-05-24) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS (2001-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-24) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-13) - AA
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS (2000-06-05) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-12) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-24) - AA
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS (1998-06-16) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-07-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-10) - AA
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS (1997-06-24) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-01-12) - 403a
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS (1996-06-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS (1995-06-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-28) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-02-09) - 403a
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keyboard_arrow_right 1994
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RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS (1994-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-01) - 395
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-08) - AA
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RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS (1993-07-12) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-14) - AA
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RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS (1992-07-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-18) - 395
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DIRECTOR'S PARTICULARS CHANGED (1992-07-14) - 363(288)
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-30) - AA
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RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS (1991-06-14) - 363a
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keyboard_arrow_right 1990
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1990-01-11) - 43(3)
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REREGISTRATION MEMORANDUM AND ARTICLES (1990-01-11) - MAR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1990-01-11) - 43(3)e
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AUDITORS' REPORT (1990-01-11) - AUDR
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BALANCE SHEET (1990-01-11) - BS
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1990-01-11) - CERT7
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AD 21/12/89--------- (1990-01-12) - 88(2)
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PARTICULARS OF MORTGAGE/CHARGE (1990-04-17) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-04-30) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-01) - AA
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RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS (1990-08-10) - 363
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£ NC 400/100000 (1990-01-12) - 123
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS (1989-09-07) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-09-07) - AA
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DIRECTOR RESIGNED (1989-04-24) - 288
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DIRECTOR RESIGNED (1989-04-11) - 288
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DIRECTOR RESIGNED (1989-02-03) - 288
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NEW DIRECTOR APPOINTED (1989-01-16) - 288
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-01-12) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-05-12) - AA
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NEW DIRECTOR APPOINTED (1988-10-12) - 288
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RETURN MADE UP TO 21/04/88; NO CHANGE OF MEMBERS (1988-05-12) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 21/04/87; NO CHANGE OF MEMBERS (1987-12-14) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-10-11) - AA
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RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS (1986-10-11) - 363
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keyboard_arrow_right 1981
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NEW SECRETARY APPOINTED (1981-04-09) - 288a
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keyboard_arrow_right 1974
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NEW SECRETARY APPOINTED (1974-09-26) - 288a
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NEW SECRETARY APPOINTED (1974-09-24) - 288a
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ALLOTMENT OF SHARES (1974-09-24) - PUC 2
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keyboard_arrow_right 1973
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CERTIFICATE OF INCORPORATION (1973-04-17) - MISC
