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AMESFLEET LIMITED

Company number 03248277

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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)
06 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
06 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 30 August 2009
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
16 Sep 2008 4.68 Liquidators' statement of receipts and payments to 30 August 2008
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 30 August 2008
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 29 February 2008
07 Sep 2007 4.68 Liquidators' statement of receipts and payments
07 Mar 2007 4.68 Liquidators' statement of receipts and payments
12 Sep 2006 4.68 Liquidators' statement of receipts and payments
16 Sep 2005 600 Appointment of a voluntary liquidator
07 Sep 2005 4.20 Statement of affairs
07 Sep 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Aug 2005 287 Registered office changed on 19/08/05 from: 97-99 high street chesham buckinghamshire HP5 1DE
01 Oct 2004 AAMD Amended accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 11/09/04; full list of members
24 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Sep 2004 363(287) Registered office changed on 24/09/04
06 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Mar 2004 395 Particulars of mortgage/charge
24 Dec 2003 288c Secretary's particulars changed
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Secretary resigned