AMRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1023 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM TENON LTD SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HD |
| 19/01/1019 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006334 |
| 19/01/1019 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/10/0926 October 2009 | Annual return made up to 4 March 2009 with full list of shareholders |
| 20/09/0920 September 2009 | GBP NC 100/100049 05/08/2009 |
| 20/09/0920 September 2009 | NC INC ALREADY ADJUSTED 05/08/09 |
| 30/06/0930 June 2009 | First Gazette |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 16 PASTURE WAY WISTOW SELBY YO8 3UQ |
| 31/01/0931 January 2009 | DIRECTOR AND SECRETARY RESIGNED PAUL VERNON |
| 31/01/0931 January 2009 | DIRECTOR AND SECRETARY APPOINTED ALAISTAIR EDWIN MCNULTY |
| 31/01/0931 January 2009 | DIRECTOR RESIGNED PAULINE VERNON |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL VERNON |
| 07/07/087 July 2008 | DIRECTOR'S PARTICULARS PAULINE VERNON |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: NORTHFIELD VILLA FIELD LANE, WISTOW SELBY NORTH YORKSHIRE YO8 3XD |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | AUDITOR'S RESIGNATION |
| 10/03/0010 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: ST MARYS COURT 55 ST MARYS ROAD SHEFFIELD YORKSHIRE S2 4AQ |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ALTER MEM AND ARTS 30/07/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 19/08/9719 August 1997 | |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | COMPANY NAME CHANGED IMCO (0697) LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/974 March 1997 | Incorporation |
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