AMRACKS LIMITED

Company number 02283865

Date	Type	Description	View / Download
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Mar 2012	4.20	Statement of affairs with form 4.19	(7 pages)
14 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-09	(1 page)
23 Feb 2012	AD01	Registered office address changed from Unit 2 First End Station Road Uppingham Rutland LE15 9TX Uk on 23 February 2012	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 100	(7 pages)
08 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Deborah Catherine Rossell on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Wendy Moira Sullivan on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Brian Keith Sullivan on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Martin Peter Rossell on 8 March 2010	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
27 Feb 2009	363a	Return made up to 16/02/09; full list of members	(5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 1 cockerell road phoenix parkway industry corby northants NN17 5DU	(1 page)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
19 Feb 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	353	Location of register of members	(1 page)

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