AMUSEMENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/117 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009211 |
| 19/11/1019 November 2010 | CURREXT FROM 31/08/2010 TO 28/02/2011 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEVIN BROOKE / 08/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS WALTON / 08/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT B14 WHITWOOD ENTERPRISE PARK WHITWOOD CASTLEFORD WF10 5PX |
| 05/09/095 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS; AMEND |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/09/08 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/07 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: UNIT B7-B8 GLEDHOLT BUSINESS PARK ALLEN ROW PADDOCK HUDDERSFIELD WEST YORKSHIRE HD1 4SB |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 67 HILL GROVE SALENDINE NOOK HUDDERSFIELD WEST YORKSHIRE HD3 3TL |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/09/0210 September 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/09/0210 September 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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