| Name: |
AMEX BUILDERS LIMITED
AMEX BUILDERS LTD |
| Address: | 6 TEMPLEWOOD POINT, CHILDS HILL, CRICKLEWOOD, LONDON, NW2 2AX |
| Incorporation Date: | 2000-11-27 |
| date | name | form type |
| 2017-02-21 | FIRST GAZETTE | GAZ1 |
| 2017-05-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-01-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 27/11/15 FULL LIST | AR01 |
| 2014-05-16 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH O FLAHERTY / 16/05/2014 | CH03 |
| 2014-12-11 | 27/11/14 FULL LIST | AR01 |
| 2014-05-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-12-03 | 27/11/13 FULL LIST | AR01 |
| 2013-05-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-03 | 27/11/12 FULL LIST | AR01 |
| 2011-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-30 | 27/11/11 FULL LIST | AR01 |
| 2010-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-05 | 27/11/10 FULL LIST | AR01 |
| 2009-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-27 | 27/11/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH FLAHERTY / 01/10/2009 | CH01 |
| 2008-11-28 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-03-11 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-04 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-09 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | SECRETARY RESIGNED | 363(288) |
| 2002-04-09 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | 225 |
| 2002-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-12 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363s |
| 2000-12-20 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-01 | DIRECTOR RESIGNED | 288b |
| 2000-12-01 | SECRETARY RESIGNED | 288b |
| 2000-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-01 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW | 287 |
| 2000-12-20 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM:31 THE BROADWAYCRICKLEWOODLONDON NW2 3JX | 287 |
Last update: 2019-12-20 17:40:05