AMOS BREEN LIMITED

Company number 04303264 ·

Dissolved

42 filings

Date Filing
23 Dec 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Aug 2014 APPLICATION FOR STRIKING-OFF View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
28 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
28 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN AMOS / 01/10/2013 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN AMOS / 01/10/2013 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY AMOS / 01/10/2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
15 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
14 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
26 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG View document
2 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY AMOS / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN AMOS / 01/10/2009 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
22 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
24 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
27 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
18 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
17 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
18 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
5 Nov 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03 View document
19 Oct 2001 NEW SECRETARY APPOINTED View document
19 Oct 2001 SECRETARY RESIGNED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: G OFFICE CHANGED 19/10/01 31 CORSHAM STREET LONDON N1 6DR View document
19 Oct 2001 DIRECTOR RESIGNED View document
11 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document