AMPLEFLOW LIMITED

Company number 01071829 · Monitor this company

Dissolved

176 filings

Date	Filing
17 Aug 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
17 Aug 2015	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
14 Aug 2015	SAIL ADDRESS CREATED	View document
11 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14	View document
12 Aug 2014	APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI	View document
12 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI	View document
16 Jul 2014	DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY	View document
19 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
29 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH	View document
13 May 2014	DIRECTOR APPOINTED STEVEN RICHARDS	View document
3 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013	View document
2 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013	View document
2 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013	View document
17 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13	View document
21 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
12 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12	View document
6 Aug 2012	DIRECTOR APPOINTED JOHN DERKACH	View document
6 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER	View document
6 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS	View document
18 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
3 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11	View document
17 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
9 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10	View document
14 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09	View document
8 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08	View document
18 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07	View document
25 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
30 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06	View document
10 Aug 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
14 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05	View document
15 Aug 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
29 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	SECRETARY RESIGNED	View document
27 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04	View document
30 Jul 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03	View document
11 Aug 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03	View document
22 Nov 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · LU1 3BG	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
13 Aug 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	SECRETARY RESIGNED	View document
18 Jun 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
18 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jun 2002	ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02	View document
18 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	DIRECTOR RESIGNED	View document
13 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
1 May 2002	COMPANY NAME CHANGED · PIZZALAND LIMITED · CERTIFICATE ISSUED ON 01/05/02	View document
9 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
10 Aug 2001	RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · CHISWELL STREET · LONDON · EC1Y 4SD	View document
28 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
30 Aug 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
18 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
5 Apr 2000	NEW SECRETARY APPOINTED	View document
25 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99	View document
9 Aug 1999	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS	View document
11 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
26 Jul 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS	View document
12 Jun 1998	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 01/03/98	View document
28 Oct 1997	DIRECTOR RESIGNED	View document
28 Oct 1997	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS	View document
17 Oct 1997	LOCATION OF DEBENTURE REGISTER	View document
17 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
3 Oct 1997	DIRECTOR RESIGNED	View document
29 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96	View document
15 May 1997	SECRETARY RESIGNED	View document
15 May 1997	NEW SECRETARY APPOINTED	View document
12 May 1997	DIRECTOR RESIGNED	View document
27 Jan 1997	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: · BAKERS HOUSE · 25 BAKERS ROAD · UXBRIDGE · MIDDLESEX UB8 1RG	View document
17 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Dec 1996	DIRECTOR RESIGNED	View document
12 Dec 1996	DIRECTOR RESIGNED	View document
12 Dec 1996	NEW SECRETARY APPOINTED	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1996	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS	View document
25 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
19 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1995	DIRECTOR RESIGNED	View document
7 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Jul 1995	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS	View document
10 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
7 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94	View document
22 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1994	RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS	View document
15 Jul 1994	DIRECTOR RESIGNED	View document
15 Jul 1994	DIRECTOR RESIGNED	View document
15 Jul 1994	NEW DIRECTOR APPOINTED	View document
15 Jul 1994	DIRECTOR RESIGNED	View document
15 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	COMPANY NAME CHANGED · ASSOCIATED RESTAURANTS LIMITED · CERTIFICATE ISSUED ON 20/04/94	View document
22 Mar 1994	SUPPLEMENTAL AGREEMENTS 24/02/94	View document
21 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93	View document
27 Jul 1993	RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS	View document
13 Apr 1993	S386 DISP APP AUDS 18/03/93	View document
5 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92	View document
22 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1993	ALTER MEM AND ARTS 18/02/93	View document
10 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
20 Jul 1992	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS	View document
20 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
13 Aug 1991	REGISTERED OFFICE CHANGED ON 13/08/91	View document
13 Aug 1991	RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS	View document
23 May 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
22 Apr 1991	NEW DIRECTOR APPOINTED	View document
16 Apr 1991	REGISTERED OFFICE CHANGED ON 16/04/91 FROM: · 106 OXFORD ROAD · UXBRIDGE MIDDLESEX · UB8 1NA	View document
16 Apr 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Apr 1991	DIRECTOR RESIGNED	View document
4 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1991	COMPANY NAME CHANGED · PIZZALAND LIMITED · CERTIFICATE ISSUED ON 21/02/91	View document
3 Jan 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jan 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 1991	REGISTERED OFFICE CHANGED ON 03/01/91 FROM: · 11-12 HANOVER SQUARE · LONDON · W1A 1DF	View document
22 Aug 1990	RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS	View document
28 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89	View document
20 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1989	REGISTERED OFFICE CHANGED ON 20/10/89 FROM: · GRANT HOUSE · SYON LANE · ISLEWORTH · MIDDX	View document
20 Oct 1989	NEW DIRECTOR APPOINTED	View document
20 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
20 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Aug 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
6 Dec 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88	View document
6 Dec 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
6 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87	View document
5 Oct 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
29 Sep 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR	View document
29 Sep 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
29 Sep 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document