AMMSET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/116 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2011:LIQ. CASE NO.1 |
| 03/05/113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009098 |
| 08/06/108 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009098,00006440,00009698 |
| 22/09/0922 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/09/0922 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006440,00009098 |
| 22/09/0922 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM 47A STOCKHOLM ROAD SUTTON FIELDS IND ESTATE HULL EAST YORKSHIRE HU7 0XW |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED IAN RICHARD DIXON |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY RESIGNED DARREN TRICE |
| 30/03/0930 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR RESIGNED ALAN BERNARDI |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S PARTICULARS WILLIAM HAMPTON |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/05 |
| 17/05/0417 May 2004 | |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 05/05/045 May 2004 | COMPANY NAME CHANGED PANACENTRE.COM.ONE LIMITED CERTIFICATE ISSUED ON 05/05/04; RESOLUTION PASSED ON 28/04/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | COMPANY NAME CHANGED PANACENTRE.COM LIMITED CERTIFICATE ISSUED ON 02/07/03; RESOLUTION PASSED ON 10/06/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
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