AMAIN LIMITED


Registered number: 03798977
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Name: AMAIN LIMITED
AMAIN LTD
Address: 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Incorporation Date: 1999-07-01

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-18 APPLICATION FOR STRIKING-OFF DS01
2020-07-16 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES CS01
2020-09-07 CURREXT FROM 31/03/2020 TO 30/09/2020 AA01
2020-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2019-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES CS01
2018-07-10 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES CS01
2018-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-08-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2015-07-30 01/07/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-01 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM7 MANOR COURTYARD HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE AD01
2014-08-04 01/07/14 FULL LIST AR01
2013-08-16 01/07/13 FULL LIST AR01
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-01 01/07/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-20 01/07/11 FULL LIST AR01
2011-07-20 REGISTERED OFFICE CHANGED ON 20/07/2011 FROMHALE PARTNERSHIP LTD 7 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE AD01
2011-10-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-24 01/07/10 FULL LIST AR01
2009-07-20 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-10-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-21 REGISTERED OFFICE CHANGED ON 21/07/2008 FROMHALE PARTNERSHIP LTD7 MANOR COURTYARDHUGHENDEN AVENUE, HIGH WYCOMBEBUCKINGHAMSHIREHP13 5RE 287
2008-07-21 LOCATION OF DEBENTURE REGISTER 190
2008-07-21 LOCATION OF REGISTER OF MEMBERS 353
2008-12-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2007-07-10 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-30 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2006-03-21 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 225
2005-11-27 REGISTERED OFFICE CHANGED ON 27/11/05 FROM:HALE,7 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5RE 287
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-27 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363a
2005-06-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-07 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-10 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2002-07-03 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2002-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-05-14 S366A DISP HOLDING AGM 03/04/01 ELRES
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-10-11 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2000-09-07 REGISTERED OFFICE CHANGED ON 07/09/00 FROM:14 LONG WALLHADDENHAMAYLESBURYBUCKINGHAMSHIRE HP17 8DL 287
2000-08-29 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
1999-11-23 ADOPTARTICLES12/11/99 SRES01
1999-11-23 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 225
1999-11-23 AD 28/10/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-11-04 SECRETARY RESIGNED 288b
1999-11-23 CLASS SHARES 12/11/99 SRES13

Last update: 2021-08-18 15:33:38