AMWELL END (WARE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/05/1924 May 2019 | APPLICATION FOR STRIKING-OFF |
03/02/193 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
28/01/1828 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VANDERHYDE |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SMITH |
30/05/1630 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
09/05/169 May 2016 | 01/04/16 NO MEMBER LIST |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 3 CHADWELL HOUSE 43 AMWELL END WARE HERTFORDSHIRE SG12 9JE ENGLAND |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON MERRELL |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON MERRELL |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MILNER |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MILNER |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA SHORE |
15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
02/04/152 April 2015 | 01/04/15 NO MEMBER LIST |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
11/04/1411 April 2014 | 01/04/14 NO MEMBER LIST |
21/08/1321 August 2013 | DIRECTOR APPOINTED MS DIANA SHORE |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN THURLOW |
26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
26/04/1326 April 2013 | 01/04/13 NO MEMBER LIST |
10/10/1210 October 2012 | DIRECTOR APPOINTED JACQUELINE ANN VANDERHYDE |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA WHALLEY |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA WHALLEY |
28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
20/06/1220 June 2012 | DIRECTOR APPOINTED ANNA WHALLEY |
04/04/124 April 2012 | 01/04/12 NO MEMBER LIST |
09/12/119 December 2011 | DIRECTOR APPOINTED ANNA WHALLEY |
30/11/1130 November 2011 | SECRETARY APPOINTED MISS EMMA MARIE BURNS |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SMITH |
23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
08/04/118 April 2011 | 01/04/11 NO MEMBER LIST |
15/07/1015 July 2010 | DIRECTOR APPOINTED TERENCE MILNER |
24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARIE BURNS / 01/04/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN THURLOW / 01/04/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RONALD JOHN WALTERS / 01/04/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MELINDA MERRELL / 01/04/2010 |
11/06/1011 June 2010 | 01/04/10 NO MEMBER LIST |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WELLER |
02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 01/04/08 |
26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 01/04/07 |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
03/04/063 April 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 01/04/05 |
17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
17/06/0417 June 2004 | SECRETARY RESIGNED |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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