AMEFA (U.K.) LIMITED

02578036
MINERVA 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
16 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Mar 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
01 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
02 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 31 Buy now
29 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 May 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
28 May 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
28 May 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
21 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 May 2020 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
21 May 2020 resolution Resolution 1 Buy now
23 Sep 2019 accounts Annual Accounts 28 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 29 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 27 Buy now
15 May 2017 officers Appointment of secretary (Mr Stefan Lee Buckley) 2 Buy now
15 May 2017 officers Termination of appointment of secretary (Nicola Davis) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Christian Albert Hollander) 1 Buy now
03 Jan 2017 officers Appointment of director (Mr Richard Carr) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Simeon John Horton) 1 Buy now
05 Sep 2016 officers Appointment of director (Mr Peter Christian Albert Hollander) 2 Buy now
23 Aug 2016 accounts Annual Accounts 29 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 21 Buy now
11 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2015 mortgage Registration of a charge 13 Buy now
20 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2015 auditors Auditors Resignation Company 1 Buy now
11 Feb 2015 accounts Annual Accounts 19 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Simeon John Horton) 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2013 mortgage Registration of a charge 18 Buy now
19 Jul 2013 accounts Annual Accounts 17 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 officers Termination of appointment of director (Ferdinand Hollaender) 1 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 May 2012 accounts Annual Accounts 18 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 14 Buy now
08 Nov 2011 accounts Annual Accounts 18 Buy now
07 Oct 2011 capital Return of Allotment of shares 3 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 capital Return of Allotment of shares 3 Buy now
29 Nov 2010 miscellaneous Miscellaneous 1 Buy now
15 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2010 accounts Annual Accounts 20 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Simeon John Horton) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Ferdinand Eugene Hollaender) 2 Buy now
12 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
18 Sep 2009 capital Ad 28/08/09\gbp si 1000000@1=1000000\gbp ic 1600000/2600000\ 1 Buy now
04 Aug 2009 officers Secretary's change of particulars / nicola davis / 01/07/2009 1 Buy now
21 Jul 2009 officers Director appointed mr simeon john horton 1 Buy now
22 Jun 2009 officers Appointment terminated director martin russell 1 Buy now
02 Jun 2009 officers Secretary appointed mrs nicola davis 1 Buy now
02 Jun 2009 officers Appointment terminated secretary catherine woollen 1 Buy now
14 May 2009 accounts Annual Accounts 19 Buy now
27 Mar 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
27 Mar 2009 officers Director's change of particulars / martin russell / 05/10/2007 1 Buy now
04 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
04 Nov 2008 capital Ad 27/10/08\gbp si 1500000@1=1500000\gbp ic 100000/1600000\ 2 Buy now
04 Nov 2008 capital Nc inc already adjusted 27/10/08 1 Buy now
04 Nov 2008 resolution Resolution 2 Buy now
31 Oct 2008 accounts Annual Accounts 19 Buy now
21 Apr 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
17 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
17 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 22A atlas way sheffield south yorkshire S4 7QQ 1 Buy now
27 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
24 Oct 2007 accounts Annual Accounts 17 Buy now
19 Apr 2007 officers New secretary appointed 1 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
10 Aug 2006 accounts Annual Accounts 18 Buy now
12 Jul 2006 officers New secretary appointed 2 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 annual-return Return made up to 30/01/06; full list of members 6 Buy now
01 Dec 2005 accounts Annual Accounts 18 Buy now
12 May 2005 officers Director resigned 1 Buy now
18 Jan 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
06 Apr 2004 accounts Annual Accounts 18 Buy now
10 Feb 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
10 Jul 2003 accounts Annual Accounts 18 Buy now
12 Feb 2003 officers New secretary appointed 2 Buy now
12 Feb 2003 officers Secretary resigned 1 Buy now
12 Feb 2003 annual-return Return made up to 30/01/03; full list of members 7 Buy now
06 Nov 2002 officers Director's particulars changed 1 Buy now
01 Oct 2002 accounts Annual Accounts 15 Buy now
18 Feb 2002 annual-return Return made up to 30/01/02; full list of members 7 Buy now