AMIFLEX HOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2023-12-29 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 04/08/234 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 10/01/2310 January 2023 | Declaration of solvency |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Appointment of a voluntary liquidator |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 09/12/229 December 2022 | Change of share class name or designation |
| 09/12/229 December 2022 | Particulars of variation of rights attached to shares |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SPENCER |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLAS SPENCER / 12/01/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES CANALICHIO |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANALICHIO |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLAS SPENCER / 01/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NICHOLAS SPENCER / 01/01/2014 |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FARINA |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASCELLA |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLAHERTY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | AUDITOR'S RESIGNATION |
| 24/12/0924 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRASCELLA / 14/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FARINA / 14/12/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 350 LEACH PLACE WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AS |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | S366A DISP HOLDING AGM 17/10/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 9 CHAPEL STREET POULTON LE FYLDE LANCASHIRE FY6 7BQ |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 08/04/008 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: G OFFICE CHANGED 29/06/98 23 BRECK ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7AA |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: G OFFICE CHANGED 22/11/90 THE HOLLINS HOLLINS LANE UNSWORTH BURY BL9 8AT |
| 05/11/905 November 1990 | AUDITOR'S RESIGNATION |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | � NC 20000/70000 16/03/90 |
| 07/03/897 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 UNIT 6,SPRINGVALE MILL HASLINGTON ROSSENDALE LANCS. BB4 5EJ |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | ALTER MEM AND ARTS 081287 |
| 15/02/8815 February 1988 | WD 14/01/88 PD 08/12/87--------- � SI 2@1 |
| 15/02/8815 February 1988 | WD 14/01/88 AD 08/12/87--------- � SI 1998@1=1998 � IC 2/2000 |
| 27/11/8727 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8724 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/87 |
| 24/11/8724 November 1987 | NC INC ALREADY ADJUSTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: G OFFICE CHANGED 20/11/87 2 BACHES STREET LONDON N1 6UB |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED ABLECATCH LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 05/11/875 November 1987 | ALTER MEM AND ARTS 071087 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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