AMALGAMATED SIGNS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Registered office address changed from Seftons 35-37 Stamford Street Mossley Lancashire OL5 0LN England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2024-07-12 |
| 12/07/2412 July 2024 | Statement of affairs |
| 12/07/2412 July 2024 | Appointment of a voluntary liquidator |
| 12/07/2412 July 2024 | Resolutions |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 15/05/2415 May 2024 | Satisfaction of charge 1 in full |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DENNETT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/07/1611 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/06/1519 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/06/1426 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/06/1324 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/06/1219 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/1017 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DENNETT / 07/06/2010 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: C/O GEOFFREY BEECH & CO 7 STAMFORD SQUARE ASHTON UNDER LYNE LANCASHIRE OL6 6QU |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: DERBYSHIRE HOUSE 737A WILMSLOW ROAD DIDSBURY MANCHESTER M20 0RH |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/11/9410 November 1994 | £ NC 100/10000 29/06/ |
| 28/10/9428 October 1994 | COMPANY NAME CHANGED ENNBERT LIMITED CERTIFICATE ISSUED ON 31/10/94 |
| 27/09/9427 September 1994 | ALTER MEM AND ARTS 29/06/94 |
| 27/09/9427 September 1994 | ALTER MEM AND ARTS 29/06/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 07/06/947 June 1994 | Incorporation |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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