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AMA PLASTICS LIMITED

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AMA PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

03709854

Incorporation date

08/02/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJCopy
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See on map
Latest events (Record since 08/02/1999)
dot icon16/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/04/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (5 pages)
dot icon07/08/2014
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA to C/O C/O the Old Library the Walk Winslow Buckingham MK18 3AJ on 2014-08-08
View PDF (2 pages)
dot icon05/08/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/08/2014
Resolutions
View PDF (1 pages)
dot icon09/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon14/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (7 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Director's details changed for Richard Atkinson on 2010-02-09
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Desmond Mitchell on 2010-02-09
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Garry Atkinson on 2010-02-09
View PDF (2 pages)
dot icon13/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon24/03/2009
Return made up to 09/02/09; full list of members
View PDF (5 pages)
dot icon24/03/2009
Location of register of members
View PDF (1 pages)
dot icon24/03/2009
Registered office changed on 25/03/2009 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD
View PDF (1 pages)
dot icon24/03/2009
Location of debenture register
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon18/02/2008
Return made up to 09/02/08; no change of members
View PDF (7 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon11/03/2007
Return made up to 09/02/07; full list of members
View PDF (8 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon06/06/2006
Return made up to 09/02/06; full list of members
View PDF (8 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon06/02/2005
Return made up to 09/02/05; full list of members
View PDF (8 pages)
dot icon06/10/2004
Accounts for a small company made up to 2004-01-31
View PDF (7 pages)
dot icon03/02/2004
Return made up to 09/02/04; full list of members
View PDF (8 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon07/02/2003
Return made up to 09/02/03; full list of members
View PDF (8 pages)
dot icon10/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon06/02/2002
Return made up to 09/02/02; full list of members
View PDF (8 pages)
dot icon23/10/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon09/05/2001
Return made up to 09/02/01; full list of members
View PDF (8 pages)
dot icon25/01/2001
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon12/11/2000
Accounting reference date shortened from 29/02/00 to 31/01/00
View PDF (1 pages)
dot icon25/05/2000
Return made up to 09/02/00; full list of members
View PDF (7 pages)
dot icon25/05/2000
Ad 17/03/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New director appointed
View PDF (2 pages)
dot icon24/03/1999
New secretary appointed
View PDF (2 pages)
dot icon04/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon23/02/1999
Secretary resigned
View PDF (1 pages)
dot icon23/02/1999
Director resigned
View PDF (1 pages)
dot icon23/02/1999
Registered office changed on 24/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon08/02/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Desmond
Director
08/02/1999 - Present
-
THEYDON SECRETARIES LIMITED
Nominee Secretary
08/02/1999 - 08/02/1999
3962
Theydon Nominees Limited
Nominee Director
08/02/1999 - 08/02/1999
5513
Atkinson, Richard John
Director
08/02/1999 - Present
2
Atkinson, Garry
Director
08/02/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMA PLASTICS LIMITED

AMA PLASTICS LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA PLASTICS LIMITED?

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AMA PLASTICS LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 16/07/2015.

Where is AMA PLASTICS LIMITED located?

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AMA PLASTICS LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does AMA PLASTICS LIMITED do?

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AMA PLASTICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMA PLASTICS LIMITED?

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The latest filing was on 16/07/2015: Final Gazette dissolved following liquidation.