AMERIKA LTD


Registered number: 03517110
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> AMERIKA LTD

Name: AMERIKA LTD
AMERIKA LIMITED
Address: 66 VICARAGE ROAD, BLACKROD, BOLTON, ENGLAND, BL6 5DD
Incorporation Date: 1998-02-25

Company status: Active


Company Documents

date name form type
2022-02-25 CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES CS01
2022-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2020-03-08 PSC'S CHANGE OF PARTICULARS / MR MALCOLM HUGHES / 18/10/2019 PSC04
2020-03-08 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2020-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-03-09 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-28 DIRECTOR APPOINTED MR MICHAEL ROBERT HUGHES AP01
2019-10-28 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUGHES TM01
2019-10-28 REGISTERED OFFICE CHANGED ON 28/10/2019 FROMC/O MR M HUGHES13 WADE BANKWESTHOUGHTONBOLTONGREATER MANCHESTERBL5 2QW AD01
2018-03-08 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-25 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-10-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-02 25/02/16 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-08 25/02/15 FULL LIST AR01
2015-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HUGHES / 24/02/2015 CH01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-02 25/02/14 FULL LIST AR01
2013-03-03 25/02/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-04 25/02/12 FULL LIST AR01
2012-03-04 APPOINTMENT TERMINATED, DIRECTOR GEMMA HUGHES TM01
2011-03-26 25/02/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CATHERINE HUGHES / 20/02/2010 CH01
2010-03-25 REGISTERED OFFICE CHANGED ON 25/03/2010 FROMC/O MALCOLM HUGHES13 WADE BANKWESTHOUGHTONBOLTONBL5 2QWUNITED KINGDOM AD01
2010-03-26 25/02/10 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 20/02/2010 CH01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-25 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM15-17 RAILWAY ROADBLACKBURNLANCASHIREBB1 5AX AD01
2009-05-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-24 APPOINTMENT TERMINATED SECRETARY NEIL ANDERSON 288b
2009-03-26 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-05 DIRECTOR APPOINTED MISS GEMMA CATHERINE HUGHES 288a
2008-03-06 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 24/08/2007 288c
2008-03-05 SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDERSON / 24/08/2007 288c
2007-03-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2007-03-28 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2007-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:TEMPO HOUSE98 BRADSHAWGATEBOLTONLANCASHIRE BL1 1QJ 287
2006-04-07 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2005-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-04-12 £ IC 200427/5042714/03/05£ SR 150000@1=150000 122
2005-04-12 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-06-09 NEW SECRETARY APPOINTED 288a
2004-06-09 DIRECTOR RESIGNED 288b
2004-02-20 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-06-09 SECRETARY RESIGNED 288b
2003-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2024-12-09 22:01:43