AMACON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | STRUCK OFF AND DISSOLVED |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ARTHUR MIDDLETON / 09/04/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ARTHUR MIDDLETON / 03/11/2009 |
| 22/07/0922 July 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: C/O PERCY WESTHEAD & CO 61 MOSLEY STREET MANCHESTER M2 4AD |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: PERCY WESTHEAD & CO 61 MOSLEY STREET MANCHESTER M2 4AD |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 06/11/95; CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/11/941 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | |
| 13/09/9413 September 1994 | NC INC ALREADY ADJUSTED 24/08/94 |
| 13/09/9413 September 1994 | £ NC 1000/100000 24/08/94 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 16/02/9316 February 1993 | SECRETARY RESIGNED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | |
| 06/11/926 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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