AMPLEFORTH ABBEY WATER LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1230 August 2012 | APPLICATION FOR STRIKING-OFF |
| 15/08/1215 August 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 1 |
| 15/08/1215 August 2012 | STATEMENT BY DIRECTORS |
| 15/08/1215 August 2012 | SOLVENCY STATEMENT DATED 10/08/12 |
| 16/02/1216 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/06/1127 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MICHAEL WILLSTAN PETERBURS |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN |
| 19/04/1019 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LIAM KELLY / 14/01/2009 |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LIAM KELLY / 14/01/2009 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9420 February 1994 | ADOPT MEM AND ARTS 14/01/94 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: G OFFICE CHANGED 20/02/94 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | Incorporation |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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