AMCO PENSION SCHEME TRUSTEES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1121 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1121 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/07/1121 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011 |
| 19/05/1119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011 |
| 19/11/1019 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 20/05/1020 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010 |
| 10/11/0910 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 12/11/0812 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/0812 November 2008 | DECLARATION OF SOLVENCY |
| 12/11/0812 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD INSTONE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SWALLOW |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR IAN SWIRE |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE HOLLOWAY |
| 21/04/0821 April 2008 | SECRETARY APPOINTED DANIEL WARREN TOFFOLO |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM S60 2AD |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | S366A DISP HOLDING AGM 27/05/98 |
| 05/06/985 June 1998 | S252 DISP LAYING ACC 27/05/98 |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | |
| 29/04/9629 April 1996 | |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | |
| 11/05/9311 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/93 |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED AMCO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/04/93 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | |
| 10/06/9110 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/03/91 |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/895 December 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ALTER MEM AND ARTS 080788 |
| 10/08/8810 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 8 WEST WALK LEICESTER |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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