AMK LAND & DEVELOPMENT LIMITED

Company Documents

DateDescription
31/12/1931 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1915 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/198 October 2019 APPLICATION FOR STRIKING-OFF

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/02/1812 February 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR APPOINTED MR DAVID HAROLD WENMAN

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20/05/1320 May 2013 DIRECTOR APPOINTED MR ANDREW JOHN WENMAN

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/10/116 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/10/1013 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLSOPP

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/11/0924 November 2009 DIRECTOR APPOINTED MR PAUL RICHARD ALLSOPP

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24/11/0924 November 2009 24/11/09 STATEMENT OF CAPITAL GBP 300

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22/09/0922 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/09/0817 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 COMPANY NAME CHANGED AMK LAND (BARNSLEY) LTD CERTIFICATE ISSUED ON 12/05/08

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 78 BIRMINGHAM STREET OLDBURY WEST MIDLKANDS B69 4EB

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 LOCATION OF REGISTER OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: M R COWDREY AND CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT

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06/12/066 December 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 COMPANY NAME CHANGED LANDMERE SECURITIES LIMITED CERTIFICATE ISSUED ON 26/01/06

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22/09/0522 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NG7 2GQ

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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