AMGAS LIMITED

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AMGAS LIMITED

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Key Data

Status

Dissolved

Company No.

03638161

Incorporation date

24/09/1998

Size

Small

Contacts

Registered address

Registered address

Brigham House, High Street, Biggleswade, Bedfordshire SG18 0LDCopy
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Latest events (Record since 24/09/1998)
dot icon02/08/2013
Final Gazette dissolved following liquidation
dot icon02/05/2013
Completion of winding up
dot icon23/05/2010
Order of court to wind up
dot icon10/02/2010
Annual return made up to 2009-09-25 with full list of shareholders
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon26/08/2009
Return made up to 25/09/08; full list of members
dot icon28/07/2009
Full accounts made up to 2007-12-31
dot icon06/07/2009
Return made up to 25/09/07; full list of members
dot icon05/07/2009
Location of register of members
dot icon05/06/2009
Director appointed aileen margaret young
dot icon07/01/2008
Accounts for a small company made up to 2007-03-31
dot icon07/01/2008
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon07/11/2007
New director appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Director resigned
dot icon16/05/2007
Secretary resigned;director resigned
dot icon05/11/2006
Return made up to 25/09/06; full list of members
dot icon10/08/2006
Amended accounts made up to 2006-03-31
dot icon09/07/2006
Accounts for a small company made up to 2006-03-31
dot icon25/05/2006
Director resigned
dot icon25/05/2006
New director appointed
dot icon10/10/2005
Return made up to 25/09/05; full list of members
dot icon10/10/2005
Location of register of members address changed
dot icon30/08/2005
Accounts for a small company made up to 2005-03-31
dot icon29/03/2005
Director resigned
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon15/03/2005
£ nc 914/1338 17/02/05
dot icon15/03/2005
Nc inc already adjusted 01/05/03
dot icon15/03/2005
Resolutions
dot icon15/03/2005
Resolutions
dot icon24/02/2005
Particulars of mortgage/charge
dot icon24/02/2005
Particulars of mortgage/charge
dot icon25/01/2005
Director resigned
dot icon20/10/2004
Return made up to 25/09/04; full list of members
dot icon09/08/2004
Accounts for a small company made up to 2004-03-31
dot icon16/07/2004
Particulars of mortgage/charge
dot icon03/05/2004
Director resigned
dot icon03/05/2004
New director appointed
dot icon03/12/2003
New director appointed
dot icon05/10/2003
Return made up to 25/09/03; full list of members
dot icon01/07/2003
Accounts for a small company made up to 2003-03-31
dot icon15/06/2003
Resolutions
dot icon15/06/2003
Resolutions
dot icon07/06/2003
Ad 01/05/03--------- £ si [email protected]=210 £ ic 520/730
dot icon07/06/2003
Nc inc already adjusted 01/05/03
dot icon07/06/2003
Resolutions
dot icon07/06/2003
Resolutions
dot icon16/05/2003
Declaration of satisfaction of mortgage/charge
dot icon14/05/2003
Particulars of mortgage/charge
dot icon14/05/2003
Particulars of mortgage/charge
dot icon22/04/2003
Particulars of mortgage/charge
dot icon29/10/2002
Return made up to 25/09/02; full list of members
dot icon18/06/2002
Accounts for a small company made up to 2002-03-31
dot icon15/10/2001
Return made up to 25/09/01; full list of members
dot icon17/09/2001
Accounts for a small company made up to 2001-03-31
dot icon26/06/2001
New director appointed
dot icon23/05/2001
Ad 03/05/01--------- £ si [email protected]=206 £ ic 314/520
dot icon23/05/2001
Nc inc already adjusted 03/05/01
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon18/05/2001
Particulars of mortgage/charge
dot icon27/01/2001
Director resigned
dot icon18/10/2000
Return made up to 25/09/00; full list of members
dot icon05/09/2000
New director appointed
dot icon30/08/2000
Director resigned
dot icon20/06/2000
Accounts for a small company made up to 2000-03-31
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon07/10/1999
Return made up to 25/09/99; full list of members
dot icon25/02/1999
Accounting reference date shortened from 30/11/99 to 31/03/99
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Memorandum and Articles of Association
dot icon14/01/1999
Certificate of change of name
dot icon14/01/1999
Secretary resigned
dot icon14/01/1999
Director resigned
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New secretary appointed;new director appointed
dot icon13/01/1999
Registered office changed on 14/01/99 from: 5/7 bedford road the lakes northampton northamptonshire NN4 7SH
dot icon13/01/1999
Accounting reference date extended from 30/09/99 to 30/11/99
dot icon13/01/1999
£ nc 1000/356 29/12/98
dot icon13/01/1999
Ad 29/12/98--------- £ si [email protected]=12 £ ic 251/263
dot icon13/01/1999
Ad 29/12/98--------- £ si [email protected]=250 £ ic 1/251
dot icon24/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabbitt, Allen William, Dr
Director
29/12/1998 - 27/04/2004
-
Mabbitt, Allen William, Dr
Secretary
29/12/1998 - 07/12/2006
-
Adams, Julia Louise
Secretary
25/09/1998 - 29/12/1998
23
Hayes, Alan John
Director
29/12/1998 - 07/12/2006
5
Young, Aileen Margaret
Director
01/06/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMGAS LIMITED

AMGAS LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Brigham House, High Street, Biggleswade, Bedfordshire SG18 0LD. There are currently 2 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 AMGAS LIMITED?

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AMGAS LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 02/08/2013.

Where is AMGAS LIMITED located?

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AMGAS LIMITED is registered at Brigham House, High Street, Biggleswade, Bedfordshire SG18 0LD.

What does AMGAS LIMITED do?

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AMGAS LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for AMGAS LIMITED?

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The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.