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AMMSET LIMITED

Company number 04662694

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
12 Aug 2010 LIQ MISC Insolvency:secretary of state's release of liquidator
23 Jun 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2010 600 Appointment of a voluntary liquidator
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15
22 Sep 2009 4.20 Statement of affairs with form 4.19
21 Aug 2009 287 Registered office changed on 21/08/2009 from 47A stockholm road sutton fields ind estate hull east yorkshire HU7 0XW
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jun 2009 288a Director appointed ian richard dixon
21 May 2009 288b Appointment Terminated Director and Secretary darren trice
30 Mar 2009 363a Return made up to 11/02/09; full list of members
05 Sep 2008 288b Appointment Terminated Director alan bernardi
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 363a Return made up to 11/02/08; full list of members
11 Mar 2008 288c Director's Change of Particulars / william hampton / 01/04/2007 / HouseName/Number was: , now: the gate lodge; Street was: narrowboat emmie mooring 1, now: hogbens hill; Area was: 18 copenhagen place limehouse, now: selling; Post Town was: london, now: faversham; Region was: , now: kent; Post Code was: E14 7DX, now: ME13 9QU; Country was: , now: un
09 Nov 2007 288a New director appointed
14 Sep 2007 88(2)R Ad 28/08/07--------- £ si 10@1=10 £ ic 100/110
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Mar 2007 363s Return made up to 11/02/07; full list of members