AMENCON LIMITED

Company number 03436312

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 January 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
10 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
12 Aug 2014	TM02	Termination of appointment of Brian Smith as a secretary on 1 February 2014	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
20 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
26 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
24 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AD01	Registered office address changed from Bordesley Chambers 1 Albert Street Redditch Worcestershire B97 4DA on 24 September 2010	(1 page)
23 Mar 2010	AP03	Appointment of Mr Brian Smith as a secretary	(1 page)
14 Nov 2009	AP01	Appointment of Mr Ian David Brian Smith as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Mr Graham John Ramshaw as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Basil Owen as a director	(1 page)
13 Nov 2009	TM01	Termination of appointment of Shay James as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of Shay James as a secretary	(1 page)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)

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