AMTICO MEZZANINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM KINGFIELD ROAD COVENTRY CV6 5AA |
| 30/03/1230 March 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009520,00008107 |
| 15/03/1215 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008107,00009520 |
| 15/03/1215 March 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/03/1215 March 2012 | RESOLUTION INSOLVENCY:RES RE APPT OF LIQUIDATORS:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1212 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD ELSBY SMITH / 10/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM MORROW / 10/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW DUCK / 10/05/2011 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILLIAM MORROW / 10/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED ANDREW ELSBY SMITH |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED PEACH MEZZ LIMITED CERTIFICATE ISSUED ON 18/06/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FROST |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | � NC 137839/137840 14/12 |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 09/08/06 |
| 29/08/0629 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0629 August 2006 | � NC 100/137839 09/08/06 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: G OFFICE CHANGED 04/08/06 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED INTERCEDE 2116 LIMITED CERTIFICATE ISSUED ON 27/06/06 |
| 10/05/0610 May 2006 | Incorporation |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company