AMPLEMAIN LIMITED

Company number 01622704 · Monitor this company

Dissolved

84 filings

Date	Filing
12 Jul 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
29 Mar 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
22 Mar 2011	APPLICATION FOR STRIKING-OFF	View document
9 Dec 2010	PREVEXT FROM 31/03/2010 TO 11/06/2010	View document
28 Sep 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
2 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
13 Oct 2009	Annual return made up to 23 August 2009 with full list of shareholders	View document
17 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
24 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
18 Sep 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PINCUS / 10/01/2008	View document
18 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PINCUS / 10/01/2008	View document
26 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
20 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
1 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
5 Oct 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
6 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
26 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
27 Jul 2005	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: G OFFICE CHANGED 27/07/05 JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA	View document
24 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04	View document
27 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
22 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03	View document
8 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
7 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
14 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	DIRECTOR RESIGNED	View document
23 Oct 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
7 Oct 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
4 Aug 1999	COMPANY NAME CHANGED LEA BRIDGE SUZUKI LTD CERTIFICATE ISSUED ON 05/08/99	View document
23 Jun 1999	COMPANY NAME CHANGED AMPLEMAIN LIMITED CERTIFICATE ISSUED ON 24/06/99	View document
4 Sep 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ	View document
1 Sep 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Oct 1997	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS	View document
6 Aug 1997	NEW DIRECTOR APPOINTED	View document
22 Nov 1996	S80A AUTH TO ALLOT SEC 12/11/96	View document
22 Nov 1996	S386 DISP APP AUDS 12/11/96	View document
22 Nov 1996	S252 DISP LAYING ACC 12/11/96	View document
22 Nov 1996	S366A DISP HOLDING AGM 12/11/96	View document
22 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
22 Nov 1996	S369(4) SHT NOTICE MEET 12/11/96	View document
10 Sep 1996	AUDITOR'S RESIGNATION	View document
2 Sep 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
22 Mar 1996	REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 58/60 BERNERS STREET LONDON W1P 4JS	View document
11 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
30 Aug 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS	View document
11 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Sep 1994	363S	View document
1 Sep 1994	RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS	View document
14 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
14 Sep 1993	RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS	View document
14 Sep 1993	363S	View document
11 Sep 1992	363S	View document
11 Sep 1992	RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS	View document
11 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
7 Feb 1992	288	View document
7 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
7 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Dec 1991	288	View document
12 Dec 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Oct 1991	RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS	View document
15 Oct 1991	363B	View document
15 Oct 1991	REGISTERED OFFICE CHANGED ON 15/10/91	View document
13 Sep 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS	View document
13 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
27 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
26 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
26 Jan 1989	RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS	View document
24 Jun 1988	ALTER MEM AND ARTS 070688	View document
18 Mar 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS	View document
18 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
12 Mar 1987	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
12 Mar 1987	RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS	View document
3 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
26 Nov 1986	RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document