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AMJ FOODS LTD

Company number 05198449

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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)
09 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 8 March 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
27 Jul 2009 287 Registered office changed on 27/07/2009 from 99 archel road london W14 9QL
12 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04
12 Feb 2009 600 Appointment of a voluntary liquidator
13 Oct 2008 363a Return made up to 05/08/08; full list of members
13 Oct 2008 288c Secretary's Change of Particulars / morgan hamilton LIMITED / 15/06/2008 / HouseName/Number was: , now: 25; Street was: sheridan house, now: high street; Area was: 17 st anns road, now: ; Post Town was: harrow, now: rickmansworth; Region was: middlesex, now: hertfordshire; Post Code was: HA1 1JU, now: WD3 1ET; Country was: , now: united kingdom
14 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 05/08/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 288b Secretary resigned
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 288a New secretary appointed
26 Oct 2006 363a Return made up to 05/08/06; full list of members
22 Mar 2006 88(2)R Ad 21/01/05--------- £ si 100000@1
22 Mar 2006 88(2)R Ad 26/04/05--------- £ si 100000@1
22 Mar 2006 88(2)R Ad 22/02/05--------- £ si 100000@1
22 Mar 2006 88(2)R Ad 07/02/05--------- £ si 5000@1