AMAZING GRADES LIMITED

Key Data

Status

Dissolved

Company No.

03887890

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

15/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

26/01/2016

Termination of appointment of a secretary

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

04/01/2016

Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Amazing Towers Church Street Gateshead Tyne and Wear NE8 2AT

View PDF (1 pages)

03/01/2016

Termination of appointment of Prima Secretary Limited as a secretary on 2015-12-03

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/02/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/02/2012

Registered office address changed from 19 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2012-02-17

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

08/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2010

Appointment of Prima Secretary Limited as a secretary

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

09/05/2010

Termination of appointment of Thomas Fairhead as a director

View PDF (1 pages)

24/01/2010

Termination of appointment of James Miller as a director

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

28/12/2009

Director's details changed for James Francis Xavier Miller on 2009-12-02

View PDF (2 pages)

28/12/2009

Director's details changed for Thomas Edwin Fairhead on 2009-12-02

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

13/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

17/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

17/12/2008

Director's change of particulars / james miller / 01/12/2008

View PDF (1 pages)

07/09/2008

Appointment terminated secretary prima secretary LIMITED

View PDF (1 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

18/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

18/12/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

15/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

19/01/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

27/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

16/12/2004

Registered office changed on 17/12/04 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 23/11/04 from: c/o braywood LTD 184 new haw road addlestone surrey KT15 2DS

View PDF (1 pages)

26/07/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/06/2004

Nc inc already adjusted 14/05/04

View PDF (1 pages)

07/06/2004

Ad 14/05/04--------- £ si 257@1=257 £ ic 100/357

View PDF (2 pages)

07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (16 pages)

01/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/12/2003

Return made up to 02/12/03; no change of members

View PDF (8 pages)

30/12/2003

Director resigned

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: 3 cloth street london EC1A 7NP

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Return made up to 02/12/02; full list of members

View PDF (8 pages)

24/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

22/01/2002

Return made up to 02/12/01; full list of members

View PDF (8 pages)

30/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

08/02/2001

Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/2001

Registered office changed on 09/02/01 from: 9 royal crescent london W11 4SL

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (19 pages)

08/02/2001

Resolutions

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Certificate of change of name

View PDF (3 pages)

14/01/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

20/03/2000

Location of register of members (non legible)

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Registered office changed on 01/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Resolutions

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31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (1 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

Next due on

29/06/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMAZING GRADES LIMITED

AMAZING GRADES LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Amazing Towers, Church Street, Gateshead NE8 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING GRADES LIMITED?

AMAZING GRADES LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 15/05/2017.

Where is AMAZING GRADES LIMITED located?

AMAZING GRADES LIMITED is registered at Amazing Towers, Church Street, Gateshead NE8 2AT.

What does AMAZING GRADES LIMITED do?

AMAZING GRADES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMAZING GRADES LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved via compulsory strike-off.