AMSTORE CD PRODUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1421 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1330 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 |
| 11/10/1211 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/10/1211 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2012 |
| 01/06/121 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2012:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/12/116 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2011:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/07/1112 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 31/05/1131 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009683,00009252 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PRADEEPAN VELAYUTHAN |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PRADEEPAN VELAYUTHAN |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/08/109 August 2010 | PREVSHO FROM 31/12/2009 TO 31/08/2009 |
| 28/07/1028 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE PARSONS |
| 19/03/1019 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIERS ROTH / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO BUSTAMANTE / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIERS ROTH / 01/01/2010 |
| 24/07/0924 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 119 THE HUB 340 KENSAL ROAD LONDON W10 5BE |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: MILSTED LANGDON 1 REDCLIFF STREET BRISTOL BS1 6NP |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES ROTH |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 102 FULHAM PALACE ROAD LONDON W6 9PL |
| 28/10/0428 October 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | COMPANY NAME CHANGED AMSTORE REPLICATION LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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