AMCREST HOLDINGS LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/07/1026 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010

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26/07/1026 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 6C CHURCH STREET READING BERKSHIRE RG1 2SB

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10/11/0910 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ

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27/10/0927 October 2009 SPECIAL RESOLUTION TO WIND UP

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27/10/0927 October 2009 DECLARATION OF SOLVENCY

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0424 November 2004 Incorporation

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