AMALGAMATED DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/04/1218 April 2012 | APPLICATION FOR STRIKING-OFF |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GREENWOOD |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HYSON |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR CALVIN GREIG WIGNEY |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/11/1010 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGRET WIGNEY / 10/11/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 30/06/2009 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 29 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 19/11/9819 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 3 DART CLOSE ALSAGER CHESHIRE ST7 2HY |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED AMALGAMATED PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | COMPANY NAME CHANGED AMALGAMATED DEVELOPMENT CORPORAT ION LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | COMPANY NAME CHANGED KEYSTONE REALTY CORPORATION LTD. CERTIFICATE ISSUED ON 22/12/94 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | |
| 06/08/926 August 1992 | COMPANY NAME CHANGED PROPERTY DEVELOPMENT PARTNERSHIP LTD. CERTIFICATE ISSUED ON 07/08/92 |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | 31/05/89 FULL LIST NOF |
| 29/05/9129 May 1991 | 31/05/90 FULL LIST NOF |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED LONDON CAPITAL ESTATES LIMITED CERTIFICATE ISSUED ON 22/11/90 |
| 15/11/9015 November 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 15/11/9015 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 15/11/9015 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 08/10/908 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/09/90 |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: G OFFICE CHANGED 08/10/90 18A BROOK ST NESTON SOUTH WIRRAL |
| 08/10/908 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 03/04/903 April 1990 | FIRST GAZETTE |
| 12/08/8812 August 1988 | ALTER MEM AND ARTS 050188 |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: G OFFICE CHANGED 12/08/88 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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