AMPLEFORTH ABBEY WATER LTD

Company number 02887798

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2012	SH19	Statement of capital on 15 August 2012 GBP 1	(4 pages)
15 Aug 2012	SH20	Statement by Directors	(1 page)
15 Aug 2012	CAP-SS	Solvency Statement dated 10/08/12	(1 page)
15 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(14 pages)
29 Dec 2011	AA	Full accounts made up to 31 August 2011	(10 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(14 pages)
06 Jan 2011	AA	Full accounts made up to 31 August 2010	(10 pages)
03 Jun 2010	AP01	Appointment of Michael Willstan Peterburs as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Peter Bryan as a director	(2 pages)
19 Apr 2010	ANNOTATION	Rectified TM01 removed from public record 23RD September 2010. The form is factually inaccurate.
19 Apr 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(15 pages)
05 Jan 2010	AA	Full accounts made up to 31 August 2009	(10 pages)
16 Feb 2009	363a	Return made up to 14/01/09; full list of members	(10 pages)
16 Feb 2009	288c	Secretary's Change of Particulars / liam kelly / 14/01/2009 /	(1 page)
28 Jan 2009	288c	Secretary's Change of Particulars / liam kelly / 14/01/2009 / HouseName/Number was: , now: ampleforth abbey; Street was: 12 birdforth way, now: ; Post Town was: ampleforth, now: york; Post Code was: YO62 4BY, now: YO62 4EN	(1 page)
07 Jan 2009	AA	Full accounts made up to 31 August 2008	(11 pages)
16 Apr 2008	363s	Return made up to 14/01/08; no change of members	(7 pages)
14 Jan 2008	AA	Full accounts made up to 31 August 2007	(11 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)

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