AMALGAMATE MOTORS LIMITED


Registered number: 04528961
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Name: AMALGAMATE MOTORS LIMITED
AMALGAMATE MOTORS LTD
Address: CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Incorporation Date: 2002-09-06

Company status: Dissolved


Company Documents

date name form type
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-03 FIRST GAZETTE GAZ1
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2017-09-18 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-01 06/09/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-10 06/09/14 FULL LIST AR01
2013-01-15 FIRST GAZETTE GAZ1
2013-01-28 06/09/12 FULL LIST AR01
2013-10-14 06/09/13 FULL LIST AR01
2013-01-29 DISS40 (DISS40(SOAD)) DISS40
2013-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-27 REGISTERED OFFICE CHANGED ON 27/06/2012 FROMTHE MAK PRACTICE CHILTLEE MANORHASLEMARER ROADLIPHOOKHAMPSHIREGU30 7AZ AD01
2011-10-13 06/09/11 FULL LIST AR01
2011-07-13 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MILES TURNER / 06/09/2010 CH01
2010-10-07 06/09/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-26 06/09/08 FULL LIST AR01
2009-02-07 REGISTERED OFFICE CHANGED ON 07/02/2009 FROMROSSLAREMANOR ROADHAYLING ISLANDHAMPSHIREPO11 0QU 287
2009-10-26 06/09/09 FULL LIST AR01
2009-05-26 30/09/08 TOTAL EXEMPTION FULL AA
2009-12-10 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TURNER TM02
2009-01-23 30/09/07 TOTAL EXEMPTION FULL AA
2008-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2008-04-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AAMD
2007-12-19 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS 363s
2007-12-10 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:KENILWORTH, HAMBLEDON RDDENMEADHAMPSHIREPO7 6NU 287
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-04 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-07 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363a
2004-10-28 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-25 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-06-02 AD 04/04/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-10-04 NEW DIRECTOR APPOINTED 288a
2002-10-04 NEW DIRECTOR APPOINTED 288a
2002-10-04 AD 12/09/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-11 SECRETARY RESIGNED 288b
2002-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-04 NEW SECRETARY APPOINTED 288a
2002-09-11 DIRECTOR RESIGNED 288b

Last update: 2019-11-28 04:24:25