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AMADOR LIMITED

Company number 02412972

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AD01	Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 10 February 2010	View PDF Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AR01	Annual return made up to 11 August 2009	View PDF Annual return made up to 11 August 2009 - link opens in a new window - 4 pages (4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
21 Oct 2009	CH01	Director's details changed for Gail Carolyn Farrin Robinson on 7 August 2009	View PDF Director's details changed for Gail Carolyn Farrin Robinson on 7 August 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from coxlands cheriton bishop nr exeter devon EX6 6JU	View PDF Registered office changed on 09/09/2009 from coxlands cheriton bishop nr exeter devon EX6 6JU - link opens in a new window - 1 page (1 page)
02 May 2009	287	Registered office changed on 02/05/2009 from castle court 41 london road reigate surrey RH2 9RJ	View PDF Registered office changed on 02/05/2009 from castle court 41 london road reigate surrey RH2 9RJ - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Nov 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
29 Mar 2008	288b	Appointment Terminated Director alan robinson	View PDF Appointment Terminated Director alan robinson - link opens in a new window - 1 page (1 page)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
03 Oct 2007	363s	Return made up to 11/08/07; no change of members	View PDF Return made up to 11/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Oct 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	363(353)	Location of register of members address changed
17 May 2006	287	Registered office changed on 17/05/06 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY	View PDF Registered office changed on 17/05/06 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY - link opens in a new window - 1 page (1 page)
26 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
19 Dec 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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