AMBLECOTE DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/09/124 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1214 May 2012 APPLICATION FOR STRIKING-OFF

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009

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13/05/1013 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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13/05/1013 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009

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30/04/1030 April 2010 DIRECTOR APPOINTED MS BRENDA PATRICIA COCKSEDGE

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07/05/097 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0828 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 S80A AUTH TO ALLOT SEC 06/09/04

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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02/05/032 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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02/05/032 May 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 SECRETARY RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/0315 April 2003 Incorporation

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