AMC PG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1111 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1111 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/04/1111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 |
| 24/11/1024 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1024 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 24/11/1024 November 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR 55 BISHOPSGATE LONDON EC2N 3AH |
| 24/11/1024 November 2010 | DECLARATION OF SOLVENCY |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR NEIL DAVID ROSEN |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LEACROFT ROWAN / 16/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED PREMIER GRANULES UK LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | AUDITOR'S RESIGNATION |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | COMPANY NAME CHANGED BRANDHURST COMPANY LIMITED CERTIFICATE ISSUED ON 20/09/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/972 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: C/O AMALGAMATED METAL CORP PLC ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DP |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/05/913 May 1991 | |
| 03/05/913 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/05/909 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: PO BOX 70 WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company