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ALAN AMISON ASSOCIATES LIMITED

Company number 02691141

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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)
29 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
29 May 2016 LIQ MISC Insolvency:liquidator's final report to creditors 18/05/16
29 May 2016 4.43 Notice of final account prior to dissolution
08 Apr 2016 LIQ MISC Insolvency:liquidators progress report up to 15/01/2016
05 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Mar 2016 AD01 Registered office address changed from Britannia Warehouse the Docks Gloucester GL1 2EH to Mazars Llp Unit 121 Gloucester Quays Designer Outlet St. Ann Way Gloucester Gloucestershire GL1 5SH on 22 March 2016
18 Mar 2015 LIQ MISC INSOLVENCY:re progress report 16/01/2014-15/01/2015
13 Mar 2014 LIQ MISC Insolvency:progress report end: 15/01/2014
14 Feb 2013 AD01 Registered office address changed from the Stable Church Walk Parwich Ashbourne Derbyshire DE6 1QA on 14 February 2013
12 Feb 2013 4.31 Appointment of a liquidator
23 Oct 2012 COCOMP Order of court to wind up
02 Aug 2012 AAMD Amended accounts made up to 31 March 2011
26 Jun 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 20,000
26 Jun 2012 CH01 Director's details changed for Alan Amison on 1 January 2012
14 Jun 2012 AD01 Registered office address changed from the Darwin Building University of Keele Keele Staffordshire ST5 5SR on 14 June 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Term of sec v amison 12/01/2011
20 Jan 2011 TM02 Termination of appointment of Valerie Amison as a secretary
01 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
20 May 2009 363a Return made up to 26/02/09; full list of members