AMTEC BUNTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/0928 October 2009 | APPLICATION FOR STRIKING-OFF |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | AMENDING MEM & ARTS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED ONDEO NORTHUMBRIAN GROUP LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | Resolutions |
| 15/10/0215 October 2002 | Resolutions |
| 15/10/0215 October 2002 | COMP NAME CHANGED 29/03/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED AMTEC BUNTING LIMITED CERTIFICATE ISSUED ON 12/04/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ALTERARTICLES22/03/00 |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/03/97 |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/10/9414 October 1994 | Full accounts made up to 1994-03-31 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: COBNAR WOOD CLOSE SHEEPBRIDGE IND.TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RQ |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | Full accounts made up to 1993-03-31 |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | REMOVAL OF DIRECTOR 02/12/92 |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | Full accounts made up to 1992-03-31 |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/923 February 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/01/9224 January 1992 | |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED NEIL BUNTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: ROCKINGHAM HOUSE BROAD LANE SHEFFIELD S1 4BS |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9115 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD S1 2GA |
| 29/01/9129 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | S252,366A,386 10/12/90 |
| 30/07/9030 July 1990 | NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ALTER MEM AND ARTS 280689 |
| 12/09/8912 September 1989 | ADOPT MEM AND ARTS 040989 |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | COMPANY NAME CHANGED NEIL BUNTING & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 09/03/89 |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 26/12/88; NO CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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