AMES NORTHERN LIMITED


Registered number: 01929306
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Name: AMES NORTHERN LIMITED
AMES NORTHERN LTD
Address: 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, UNITED KINGDOM, GU1 3QT
Incorporation Date: 1985-07-09

Company status: Dissolved


Company Documents

date name form type
2018-01-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-09-11 REGISTERED OFFICE CHANGED ON 11/09/2017 FROMC/O MBI COAKLEY LTDSECOND FLOOR SHAW HOUSE 3 TUNSGATEGUILDFORDSURREYGU2 3QT AD01
2017-02-02 REGISTERED OFFICE CHANGED ON 02/02/2017 FROMUNIT 6 EPSOM DOWNS METRO CENTREWATERSFIELDTADWORTHSURREYKT20 5HE AD01
2017-01-30 DECLARATION OF SOLVENCY 4.70
2016-12-30 31/05/16 TOTAL EXEMPTION SMALL AA
2016-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-03-07 25/01/16 FULL LIST AR01
2016-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-11 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ISLES TM01
2016-11-07 PREVEXT FROM 31/03/2016 TO 31/05/2016 AA01
2015-01-21 31/03/14 TOTAL EXEMPTION SMALL AA
2015-02-19 25/01/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-26 SECOND FILING WITH MUD 25/01/14 FOR FORM AR01 RP04
2014-02-12 25/01/14 FULL LIST AR01
2014-03-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-25 25/01/13 FULL LIST AR01
2012-01-30 25/01/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION FULL AA
2011-02-23 25/01/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR ISLES / 25/01/2010 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STEEL / 25/01/2010 CH01
2010-02-15 25/01/10 FULL LIST AR01
2009-03-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-02-25 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-15 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363s
2007-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-13 DIRECTOR RESIGNED 288b
2006-03-03 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-01-27 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-11-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-04 COMPANY NAME CHANGEDWELTEMP INTERNATIONAL CONTRACTSLIMITEDCERTIFICATE ISSUED ON 04/01/05 CERTNM
2005-11-30 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-25 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS 363s
2004-09-14 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS 363s
2004-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-24 REGISTERED OFFICE CHANGED ON 24/02/04 FROM:386 MALDEN ROAD, NORTH CHEAM, SUTTON, SURREY SM3 8HW 287
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-17 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS 363s
2002-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-17 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-11-16 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS 363s
2000-08-09 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-10-24 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS 363s
1999-11-03 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS 363s
1998-01-29 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-11-16 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS 363s
1997-10-06 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS 363s

Last update: 2020-10-18 10:28:25