AMPLEFLOW LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
17/08/1517 August 2015	Annual return made up to 31 May 2015 with full list of shareholders View Document
17/08/1517 August 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
14/08/1514 August 2015	SAIL ADDRESS CREATED View Document
11/03/1511 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 View Document
12/08/1412 August 2014	APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI View Document
12/08/1412 August 2014	APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI View Document
16/07/1416 July 2014	DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY View Document
19/06/1419 June 2014	Annual return made up to 31 May 2014 with full list of shareholders View Document
29/05/1429 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH View Document
13/05/1413 May 2014	DIRECTOR APPOINTED STEVEN RICHARDS View Document
03/04/143 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 View Document
02/04/142 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 View Document
02/04/142 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 View Document
17/02/1417 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 View Document
21/06/1321 June 2013	Annual return made up to 31 May 2013 with full list of shareholders View Document
12/10/1212 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 View Document
06/08/126 August 2012	DIRECTOR APPOINTED JOHN DERKACH View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS View Document
18/06/1218 June 2012	Annual return made up to 31 May 2012 with full list of shareholders View Document
03/02/123 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 View Document
17/06/1117 June 2011	Annual return made up to 31 May 2011 with full list of shareholders View Document
09/12/109 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 View Document
14/06/1014 June 2010	Annual return made up to 31 May 2010 with full list of shareholders View Document
07/11/097 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 View Document
08/06/098 June 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08 View Document
18/06/0818 June 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View Document
18/06/0818 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 View Document
26/09/0726 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 View Document
25/06/0725 June 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View Document
30/08/0630 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 View Document
10/08/0610 August 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 View Document
15/08/0515 August 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
29/01/0529 January 2005	NEW DIRECTOR APPOINTED View Document
29/01/0529 January 2005	NEW DIRECTOR APPOINTED View Document
29/01/0529 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/01/0529 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/01/0529 January 2005	DIRECTOR RESIGNED View Document
13/01/0513 January 2005	SECRETARY RESIGNED View Document
27/10/0427 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 View Document
30/07/0430 July 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
27/03/0427 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 View Document
11/08/0311 August 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 View Document
22/11/0222 November 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG View Document
16/10/0216 October 2002	NEW SECRETARY APPOINTED View Document
13/08/0213 August 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View Document
18/06/0218 June 2002	SECRETARY RESIGNED View Document
18/06/0218 June 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	AUDITOR'S RESIGNATION View Document
18/06/0218 June 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 View Document
18/06/0218 June 2002	DIRECTOR RESIGNED View Document
18/06/0218 June 2002	DIRECTOR RESIGNED View Document
13/05/0213 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 View Document
01/05/021 May 2002	COMPANY NAME CHANGED PIZZALAND LIMITED CERTIFICATE ISSUED ON 01/05/02 View Document
09/01/029 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 View Document
10/08/0110 August 2001	RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS View Document
07/02/017 February 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD View Document
28/12/0028 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 View Document
30/08/0030 August 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
12/04/0012 April 2000	SECRETARY RESIGNED View Document
05/04/005 April 2000	NEW SECRETARY APPOINTED View Document
25/11/9925 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 View Document
09/08/999 August 1999	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View Document
11/12/9811 December 1998	SECRETARY'S PARTICULARS CHANGED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
03/12/983 December 1998	DIRECTOR RESIGNED View Document
23/09/9823 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View Document
26/07/9826 July 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View Document
12/06/9812 June 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 01/03/98 View Document
28/10/9728 October 1997	DIRECTOR RESIGNED View Document
28/10/9728 October 1997	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS View Document
17/10/9717 October 1997	LOCATION OF DEBENTURE REGISTER View Document
17/10/9717 October 1997	LOCATION OF REGISTER OF MEMBERS View Document
03/10/973 October 1997	DIRECTOR RESIGNED View Document
29/08/9729 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 View Document
15/05/9715 May 1997	SECRETARY RESIGNED View Document
15/05/9715 May 1997	NEW SECRETARY APPOINTED View Document
12/05/9712 May 1997	DIRECTOR RESIGNED View Document

27/01/9727 January 1997	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG View Document
17/12/9617 December 1996	NEW DIRECTOR APPOINTED View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	NEW SECRETARY APPOINTED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/966 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/966 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/966 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/966 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/07/9629 July 1996	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS View Document
25/07/9625 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
10/06/9610 June 1996	DIRECTOR RESIGNED View Document
10/06/9610 June 1996	NEW DIRECTOR APPOINTED View Document
10/06/9610 June 1996	NEW DIRECTOR APPOINTED View Document
10/06/9610 June 1996	DIRECTOR RESIGNED View Document
19/10/9519 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/957 September 1995	DIRECTOR RESIGNED View Document
07/09/957 September 1995	NEW DIRECTOR APPOINTED View Document
28/07/9528 July 1995	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS View Document
10/04/9510 April 1995	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/9515 February 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/11/947 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94 View Document
22/09/9422 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/9412 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/941 August 1994	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS View Document
15/07/9415 July 1994	DIRECTOR RESIGNED View Document
15/07/9415 July 1994	DIRECTOR RESIGNED View Document
15/07/9415 July 1994	NEW DIRECTOR APPOINTED View Document
15/07/9415 July 1994	DIRECTOR RESIGNED View Document
15/07/9415 July 1994	NEW DIRECTOR APPOINTED View Document
19/04/9419 April 1994	COMPANY NAME CHANGED ASSOCIATED RESTAURANTS LIMITED CERTIFICATE ISSUED ON 20/04/94 View Document
22/03/9422 March 1994	SUPPLEMENTAL AGREEMENTS 24/02/94 View Document
21/03/9421 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/949 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 View Document
27/07/9327 July 1993	RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS View Document
13/04/9313 April 1993	S386 DISP APP AUDS 18/03/93 View Document
05/04/935 April 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 View Document
22/03/9322 March 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/03/9310 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/9310 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/934 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/931 March 1993	ALTER MEM AND ARTS 18/02/93 View Document
10/08/9210 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View Document
20/07/9220 July 1992	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS View Document
20/07/9220 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/9112 December 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
12/12/9112 December 1991	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9116 September 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View Document
13/08/9113 August 1991	REGISTERED OFFICE CHANGED ON 13/08/91 View Document
13/08/9113 August 1991	RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS View Document
23/05/9123 May 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
22/04/9122 April 1991	NEW DIRECTOR APPOINTED View Document
16/04/9116 April 1991	REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA View Document
16/04/9116 April 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/04/9116 April 1991	DIRECTOR RESIGNED View Document
04/03/914 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9122 February 1991	COMPANY NAME CHANGED PIZZALAND LIMITED CERTIFICATE ISSUED ON 21/02/91 View Document
03/01/913 January 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/913 January 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/01/913 January 1991	REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 11-12 HANOVER SQUARE LONDON W1A 1DF View Document
22/08/9022 August 1990	RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View Document
28/06/9028 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 View Document
20/10/8920 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/10/8920 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/10/8920 October 1989	REGISTERED OFFICE CHANGED ON 20/10/89 FROM: GRANT HOUSE SYON LANE ISLEWORTH MIDDX View Document
20/10/8920 October 1989	NEW DIRECTOR APPOINTED View Document
20/10/8920 October 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View Document
20/10/8920 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/8922 August 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View Document
22/08/8922 August 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
06/12/886 December 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 View Document
06/12/886 December 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS View Document
06/05/886 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 View Document
05/10/875 October 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View Document
29/09/8629 September 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View Document
29/09/8629 September 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View Document
29/09/8629 September 1986	FULL ACCOUNTS MADE UP TO 28/12/85 View Document

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AMPLEFLOW LIMITED

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