AMALGAMATED (1997) LIMITED

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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19/10/2119 October 2021 Final Gazette dissolved via compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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13/03/1913 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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05/02/185 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD

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26/04/1726 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GAVIN BLUNDELL / 27/03/2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA BLUNDELL / 27/03/2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA BLUNDELL / 15/05/2010

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GAVIN BLUNDELL / 15/05/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/06/0912 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED MRS ELAINE PATRICIA BLUNDELL

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP MOYNIHAN

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 17 ALBION PLACE NORTHAMPTON NN1 1UD

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/06/0712 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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27/01/0727 January 2007 SECRETARY RESIGNED

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/06/0415 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/06/0316 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/05/0224 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/07/015 July 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/03/0114 March 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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23/05/0023 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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14/07/9714 July 1997 SECRETARY RESIGNED

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14/07/9714 July 1997 NEW SECRETARY APPOINTED

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05/07/975 July 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 SECRETARY RESIGNED

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16/05/9716 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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