AMALGAMATED (1997) LIMITED
Company Documents
Date | Description |
---|---|
19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
19/10/2119 October 2021 | Final Gazette dissolved via compulsory strike-off |
03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
13/03/1913 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
05/02/185 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD |
26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GAVIN BLUNDELL / 27/03/2017 |
26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA BLUNDELL / 27/03/2017 |
06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
08/06/158 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
04/06/144 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PATRICIA BLUNDELL / 15/05/2010 |
26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GAVIN BLUNDELL / 15/05/2010 |
13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/06/0912 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR APPOINTED MRS ELAINE PATRICIA BLUNDELL |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOYNIHAN |
05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
29/07/0829 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 17 ALBION PLACE NORTHAMPTON NN1 1UD |
07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
27/01/0727 January 2007 | SECRETARY RESIGNED |
19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
21/06/0521 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
05/07/015 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
14/03/0114 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
23/05/0023 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
14/07/9714 July 1997 | SECRETARY RESIGNED |
14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
05/07/975 July 1997 | DIRECTOR RESIGNED |
22/05/9722 May 1997 | SECRETARY RESIGNED |
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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