AMCORE LIMITED
Company number 04975127 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 23 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-21 · 17 pages | View document |
| 30 Sep 2021 | Registered office address changed from Business Central 2 Union Square Darlington Co Durham DL1 1GL England to Stamford House Northenden Road Sale Manchester M33 2DH on 2021-09-30 · 2 pages | View document |
| 29 Sep 2021 | Statement of affairs · 8 pages | View document |
| 29 Sep 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2021 | Resolutions · 1 page | View document |
| 29 Sep 2021 | Resolutions | View document |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PONTONE / 19/11/2020 | View document |
| 3 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PONTONE / 19/11/2020 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE ENGLAND | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM C/O DAVID SCOTT AND CO 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9JU | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Nov 2018 | COMPANY NAME CHANGED AMCORE CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 09/11/18 | View document |
| 14 Oct 2018 | COMPANY NAME CHANGED AMCORE LIMITED CERTIFICATE ISSUED ON 14/10/18 | View document |
| 24 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PONTONE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2015 | ALTER ARTICLES 22/10/2015 | View document |
| 3 Dec 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Dec 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE PONTONE / 01/10/2009 | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ALDRED / 01/10/2009 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 29 BRAFFERTON CLOSE WOODHAM VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 4RQ | View document |
| 31 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: AMCORE LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 1 Dec 2003 | S386 DISP APP AUDS 25/11/03 | View document |
| 1 Dec 2003 | S366A DISP HOLDING AGM 25/11/03 | View document |
| 1 Dec 2003 | SECRETARY RESIGNED | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |