AMET DEVELOPMENTS LIMITED

Company number 04448662 ·

Dissolved

84 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jun 2021 Registered office address changed from 3 Bidwell Farm Barns Bedford Road Houghton Regis Bedfordshire LU5 6JS United Kingdom to Capra House Chad Lane Flamstead St Albans Hertfordshire AL3 8HW on 2021-06-14 · 1 page View document
14 Jun 2021 Secretary's details changed for Mrs Anne Margaret Petty on 2021-06-14 · 1 page View document
14 Jun 2021 Director's details changed for Mrs Anne Margaret Petty on 2021-06-14 · 2 pages View document
14 Jun 2021 Change of details for Mr Edward Thomas Petty as a person with significant control on 2021-06-14 · 2 pages View document
14 Jun 2021 Change of details for Mrs Anne Margaret Petty as a person with significant control on 2021-06-14 · 2 pages View document
14 Jun 2021 Director's details changed for Mr Edward Thomas Petty on 2021-06-14 · 2 pages View document
18 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
13 May 2021 PSC'S CHANGE OF PARTICULARS / MRS ANNE MARGARET PETTY / 13/05/2021 View document
13 May 2021 PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS PETTY / 13/05/2021 View document
13 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS PETTY / 13/05/2021 View document
13 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARGARET PETTY / 13/05/2021 View document
13 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 5A NASCOT WOOD ROAD WATFORD WD17 4RT View document
13 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET PETTY / 13/05/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET PETTY / 01/06/2020 View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS PETTY / 01/06/2020 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS PETTY View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARGARET PETTY View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Nov 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2015 APPLICATION FOR STRIKING-OFF View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jul 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
5 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
5 Nov 2012 ADOPT ARTICLES 14/10/2012 View document
24 Oct 2012 13/10/12 STATEMENT OF CAPITAL GBP 200 View document
17 Oct 2012 ALTER ARTICLES 13/10/2012 View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET PETTY / 28/05/2010 View document
28 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS PETTY / 28/05/2010 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETTY / 18/06/2009 View document
18 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE PETTY / 18/06/2009 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 137 HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD17 3HF View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jul 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
23 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
26 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2002 SECRETARY RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
15 Jun 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document