AMARYLLIS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2221 May 2022 | Final Gazette dissolved following liquidation |
| 21/02/2221 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/05/193 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2 |
| 22/10/1822 October 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 22/10/1822 October 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 22/10/1822 October 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 19/10/1819 October 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00012250,00006424 |
| 12/07/1812 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 02/07/182 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 2 ELLIOT DRIVE SPINGFIELD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GD |
| 29/04/1829 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00012250,00006424 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARLOW |
| 20/02/1820 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/12/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 29/09/15 |
| 05/01/175 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060547760004 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060547760005 |
| 30/06/1630 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 22/01/1622 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ANTHONY PETER FARLOW |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN ROCKS |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 2 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GB ENGLAND |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR BEN JOHN ROCKS |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM AMARYLLIS HOUSE MONTROSE ROAD CHELMSFORD ESSEX CM2 6TE |
| 28/10/1428 October 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060547760004 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHANS |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KNIGHT |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIRTH |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DAVID LOCHANS |
| 19/02/1319 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEAD |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD KING / 03/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KING / 03/12/2010 |
| 10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED AMARYLLIS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR RUSSELL ANTHONY STEAD |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MRS JOANNA FELICITY KNIGHT |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ANDREW JOHN PAPPS |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MR GAVIN ASHLEY MANN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY RUSSELL STEAD |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL IEVERS |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY APPOINTED RUSSELL ANTHONY STEAD |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SINCLAIR |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN CHAPMAN |
| 20/08/0820 August 2008 | SECRETARY APPOINTED REBECCA CLAIRE SINCLAIR |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | COMPANY NAME CHANGED ACADEMY STUDIOS LTD CERTIFICATE ISSUED ON 08/08/07 |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 7, OYSTER PARK, GREENSTEAD ROAD, COLCHESTER ESSEX CO1 2SJ |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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