AMALGAMATED DISTILLED PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1430 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/147 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
| 13/08/1313 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013 |
| 11/07/1311 July 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 11/07/1311 July 2013 | STATEMENT BY DIRECTORS |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 2 |
| 11/07/1311 July 2013 | CANACELLATION OF CAP. 21/06/2013 |
| 11/07/1311 July 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 04/08/114 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 23/07/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR GREGORY MCMAHON |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 02/07/97; CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | RES 3 DORMANT RESOLUTION |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED AMALGAMATED DISTILLED PRODUCTS P LC CERTIFICATE ISSUED ON 10/03/92 |
| 09/03/929 March 1992 | MEMORANDUM OF ASSOCIATION |
| 04/03/924 March 1992 | REREGISTRATION PLC-PRI 02/03/92 |
| 18/01/9218 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: ABBOTSINCH HOUSE INCHINNAN ROAD PAISLEY PA3 2RF |
| 22/09/8922 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8826 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 05/06/885 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | DIRECTOR RESIGNED |
| 20/11/8620 November 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: SOUTH LUMLEY STREET GRANGEMOUTH |
| 17/11/8617 November 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 29/01/8529 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 16/09/8316 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 08/12/828 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/10/8115 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 15/10/81 |
| 17/11/8017 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 23/11/7923 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 06/11/786 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 05/07/785 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 31/03/7631 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 31/03/7531 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 21/05/7021 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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