CompaniesInTheUK

AMESA LIMITED

Company number 04873686 ·

Dissolved

76 filings

Date Filing
23 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Jul 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM · UNITS 10-11 WALKER IND PARK · GUIDE · BLACKBURN · LANCASHIRE · BB1 2QE View document
8 Oct 2012 SAIL ADDRESS CHANGED FROM: · 100 BARBIROLLI SQUARE · MANCHESTER · M2 3AB · UNITED KINGDOM View document
5 Oct 2012 DECLARATION OF SOLVENCY View document
5 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
5 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012 View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012 View document
14 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Sep 2012 COMPANY NAME CHANGED LOKS PLASMA SERVICES LIMITED · CERTIFICATE ISSUED ON 14/09/12 View document
22 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
28 May 2012 DIRECTOR APPOINTED SCOTT STEPHENS View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG View document
13 Jan 2012 DIRECTOR APPOINTED BLAIN ALAN TIFFANY View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS View document
30 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
22 Aug 2011 DIRECTOR APPOINTED MR JAMES BRANDON PHILLIPS View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
19 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
19 Aug 2010 SAIL ADDRESS CREATED View document
2 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDBERG / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER GRIFFITHS / 01/10/2009 View document
2 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 26/03/2009 View document
17 Nov 2008 SECRETARY APPOINTED ROBERT JON PERNA View document
17 Nov 2008 APPOINTMENT TERMINATED SECRETARY SHERRY HOLLAND View document
29 Sep 2008 AUDITOR'S RESIGNATION View document
12 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOKS / 01/07/2008 View document
15 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDERSON / 01/07/2008 View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDBERG / 01/07/2008 View document
11 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / SHERRY HOLLAND / 01/07/2008 View document
6 May 2008 SECRETARY APPOINTED A G SECRETARIAL LIMITED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Sep 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
24 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 UNIT 1 LOWER PHILLIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5RN View document
5 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
25 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
14 Aug 2006 DIRECTOR RESIGNED View document
14 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 NEW SECRETARY APPOINTED View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
26 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
21 Oct 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 View document
3 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
11 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 COMPANY NAME CHANGED GILLGLEN LIMITED CERTIFICATE ISSUED ON 24/12/03 View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
17 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED View document
21 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document