AMRACKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1320 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1220 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/04/123 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 14/03/1214 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1214 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1214 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM UNIT 2 FIRST END STATION ROAD UPPINGHAM RUTLAND LE15 9TX UK |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1116 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ROSSELL / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MOIRA SULLIVAN / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CATHERINE ROSSELL / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH SULLIVAN / 08/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM 1 COCKERELL ROAD PHOENIX PARKWAY INDUSTRY CORBY NORTHANTS NN17 5DU |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 SAWPIT COTTAGE 7 KINGS LANE BARROWDEN OAKHAM RUTLAND LE15 8EF |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/04/99 |
| 27/04/9827 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/04/98 |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/01/98 |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/04/95 |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 08/10/948 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/10/9331 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/10/93 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | |
| 26/11/9026 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/05/8919 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 130489 |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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