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AMCROFT LIMITED

Company number 04100566

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
25 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 1,500
25 Nov 2009 CH01 Director's details changed for Christopher Charles Webster on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Gillian Duggan on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Martin David Samworth on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Nicholas Paul Hai on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Warren John Luxton on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 288b Appointment Terminated Director terence holden
05 Jan 2009 288a Director appointed gillian duggan
03 Nov 2008 363a Return made up to 27/10/08; full list of members
27 Oct 2008 288b Appointment Terminated Director alexis lowth
27 Oct 2008 288a Director appointed warren john luxton
13 Oct 2008 288b Appointment Terminated Director guy wakeley
04 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288a Director appointed christopher charles webster
18 Jun 2008 288a Director appointed dr guy richard wakeley
09 Jun 2008 288b Appointment Terminated Director john pilkington
09 Jun 2008 288b Appointment Terminated Director christopher fenton
18 Mar 2008 288b Appointment Terminated Director martin lubieniecki
03 Mar 2008 288a Director appointed alexis john lowth