AMCORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/08/2314 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-21 |
| 30/09/2130 September 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 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Statement of affairs |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Appointment of a voluntary liquidator |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PONTONE / 19/11/2020 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE PONTONE / 19/11/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNITS 8/9 WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6ZE ENGLAND |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/01/1931 January 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 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | COMPANY NAME CHANGED AMCORE CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 09/11/18 |
| 14/10/1814 October 2018 | COMPANY NAME CHANGED AMCORE LIMITED CERTIFICATE ISSUED ON 14/10/18 |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PONTONE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | ARTICLES OF ASSOCIATION |
| 03/12/153 December 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 200 |
| 03/12/153 December 2015 | ALTER ARTICLES 22/10/2015 |
| 03/12/153 December 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 300 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/03/1020 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE PONTONE / 01/10/2009 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ALDRED / 01/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 29 BRAFFERTON CLOSE WOODHAM VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 4RQ |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | S386 DISP APP AUDS 25/11/03 |
| 01/12/031 December 2003 | S366A DISP HOLDING AGM 25/11/03 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: AMCORE LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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