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AMERSHAM AMALGAMATED BUILDERS LIMITED

Company number 02727198

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2016 4.43 Notice of final account prior to dissolution
29 May 2007 287 Registered office changed on 29/05/07 from: the office rookwood frith hill great missenden buckinghamshire HP16 0QS
05 Sep 2005 4.31 Appointment of a liquidator
23 Aug 2005 COCOMP Order of court to wind up
05 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Jul 2004 363s Return made up to 30/06/04; full list of members
07 Nov 2003 AA Accounts for a small company made up to 30 June 2003
08 Jul 2003 363s Return made up to 30/06/03; full list of members
14 Jan 2003 AA Accounts for a small company made up to 30 June 2002
11 Jul 2002 363s Return made up to 30/06/02; full list of members
16 Nov 2001 AA Accounts for a small company made up to 30 June 2001
08 Jul 2001 363s Return made up to 30/06/01; full list of members
30 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Nov 2000 AA Accounts for a small company made up to 30 June 2000
06 Jul 2000 363s Return made up to 30/06/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 30 June 1999
23 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 288b Director resigned
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288a New secretary appointed
23 Sep 1998 AA Accounts for a small company made up to 30 June 1998
14 Jul 1998 363s Return made up to 30/06/98; no change of members