A.M.F. GALVANISERS LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1727 December 2017 | APPLICATION FOR STRIKING-OFF |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1 |
| 25/10/1725 October 2017 | REDUCE ISSUED CAPITAL 10/10/2017 |
| 25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
| 25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 10/10/17 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58, ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/05/95 |
| 27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/05/94 |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/05/93 |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91 |
| 18/09/9218 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 |
| 23/09/9123 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 29/08/8929 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | NC INC ALREADY ADJUSTED |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | WD 27/05/88 AD 01/04/88--------- ﾽ SI 100@1=100 ﾽ IC 500/600 |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | WD 05/05/88 AD 30/03/88--------- ﾽ SI 498@1=498 ﾽ IC 2/500 |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: UNITS G+H, WEST QUAY ROAD SOUTHAMPTON HAMPSHIRE |
| 02/06/882 June 1988 | ﾽ NC 100/1000 30/03/8 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 4 BOYNE RISE KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7RE |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 1 FIRS CRESCENT KINGS WORTHY WINCHESTER HAMPSHIRE |
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