AMITY INSULATION (CONTRACTING) LIMITED



Company Documents

DateDescription
22/02/1222 February 2012STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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22/02/1222 February 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007828

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22/02/1222 February 2012EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/01/1231 January 2012REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 30 ST GILES' OXFORD OXFORDSHIRE OX1 3LE UK

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18/05/1118 May 2011Annual return made up to 15 May 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010Annual return made up to 15 May 2010 with full list of shareholders

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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27/05/0927 May 2009DIRECTOR AND SECRETARY'S PARTICULARS CLIFFORD HATHAWAY

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27/05/0927 May 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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21/05/0821 May 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008LOCATION OF DEBENTURE REGISTER

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20/05/0820 May 2008REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE

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20/05/0820 May 2008LOCATION OF REGISTER OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/05/0418 May 2004RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/05/0313 May 2003RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/05/0221 May 2002RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/05/0130 May 2001RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000DIRECTOR RESIGNED

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/06/006 June 2000RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/05/9918 May 1999RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998NEW SECRETARY APPOINTED

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28/08/9828 August 1998SECRETARY RESIGNED

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/05/9831 May 1998RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/06/979 June 1997RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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25/06/9625 June 1996� NC 1000/100000 21/05/96

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25/06/9625 June 1996NC INC ALREADY ADJUSTED 21/05/96

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14/06/9614 June 1996ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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07/06/967 June 1996NEW SECRETARY APPOINTED

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07/06/967 June 1996SECRETARY RESIGNED

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07/06/967 June 1996NEW DIRECTOR APPOINTED

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15/05/9615 May 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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