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AMESA LIMITED

Company number 04873686

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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)
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom	View PDF Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AD01	Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012	View PDF Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-19 - link opens in a new window - 1 page (1 page)
03 Oct 2012	CH01	Director's details changed for Patrick R Anderson on 18 September 2012	View PDF Director's details changed for Patrick R Anderson on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Scott Stephens on 18 September 2012	View PDF Director's details changed for Scott Stephens on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CERTNM	Company name changed loks plasma services LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-20	View PDF Company name changed loks plasma services LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 100	View PDF Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AP01	Appointment of Scott Stephens as a director on 10 May 2012	View PDF Appointment of Scott Stephens as a director on 10 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Michael Howard Goldberg as a director on 10 May 2012	View PDF Termination of appointment of Michael Howard Goldberg as a director on 10 May 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AP01	Appointment of Blain Alan Tiffany as a director on 31 December 2011	View PDF Appointment of Blain Alan Tiffany as a director on 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	TM01	Termination of appointment of Stephen V Hooks as a director on 31 December 2011	View PDF Termination of appointment of Stephen V Hooks as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AP01	Appointment of Mr James Brandon Phillips as a director	View PDF Appointment of Mr James Brandon Phillips as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Griffiths as a director	View PDF Termination of appointment of Ian Griffiths as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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