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 |
| 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 |
| 14/08/1514 August 2015 | SAIL ADDRESS CREATED |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED JOHN DERKACH |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 |
| 17/06/1117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 01/05/021 May 2002 | COMPANY NAME CHANGED PIZZALAND LIMITED CERTIFICATE ISSUED ON 01/05/02 |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 01/03/98 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | LOCATION OF DEBENTURE REGISTER |
| 17/10/9717 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: BAKERS HOUSE 25 BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94 |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED ASSOCIATED RESTAURANTS LIMITED CERTIFICATE ISSUED ON 20/04/94 |
| 22/03/9422 March 1994 | SUPPLEMENTAL AGREEMENTS 24/02/94 |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | S386 DISP APP AUDS 18/03/93 |
| 05/04/935 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 18/02/93 |
| 10/08/9210 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9116 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1NA |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | COMPANY NAME CHANGED PIZZALAND LIMITED CERTIFICATE ISSUED ON 21/02/91 |
| 03/01/913 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 11-12 HANOVER SQUARE LONDON W1A 1DF |
| 22/08/9022 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: GRANT HOUSE SYON LANE ISLEWORTH MIDDX |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 29/09/8629 September 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
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