AMLINGS LIMITED

Key Data

Status

Dissolved

Company No.

03481279

Incorporation date

14/12/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1997)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

12/06/2012

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 2012-06-13

View PDF (2 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2012

Resolutions

View PDF (1 pages)

11/06/2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-06-12

View PDF (1 pages)

20/02/2012

Certificate of change of name

View PDF (3 pages)

04/01/2012

Auditor's resignation

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

01/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

16/08/2011

Register inspection address has been changed

View PDF (1 pages)

02/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

15/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

12/05/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

21/01/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-01-22

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/02/2009

Return made up to 15/12/08; full list of members; amend

View PDF (5 pages)

06/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/04/2008

Director appointed andrew davis

View PDF (4 pages)

09/04/2008

Secretary appointed gd secretarial services LIMITED

View PDF (2 pages)

09/04/2008

Appointment Terminated Director thomas maxfield

View PDF (1 pages)

09/04/2008

Appointment Terminated Director jocelyn maxfield

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary ian suggett

View PDF (1 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Registered office changed on 10/04/2008 from seaham hall hotel lord byrons walk seaham county durham SR7 7AG

View PDF (1 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

31/03/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/02/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (1 pages)

03/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

24/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

01/08/2004

Return made up to 15/12/03; full list of members; amend

View PDF (7 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/09/2003

Director resigned

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: marsden hall lizard lane marsden south shields tyne & wear NE34 7AD

View PDF (1 pages)

09/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2003

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

View PDF (7 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

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

View PDF (6 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/03/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

06/01/2000

Secretary's particulars changed

View PDF (0 pages)

16/02/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

19/05/1998

Ad 01/04/98--------- £ si 1099999@1=1099999 £ ic 900001/2000000

View PDF (2 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

£ nc 1000000/2000000 01/04/98

View PDF (1 pages)

15/03/1998

Ad 11/03/98--------- £ si 555000@1=555000 £ ic 345001/900001

View PDF (2 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

£ nc 500000/1000000 11/03/98

View PDF (1 pages)

24/01/1998

Ad 15/12/97--------- £ si 345000@1=345000 £ ic 1/345001

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

New secretary appointed

View PDF (0 pages)

05/01/1998

Director resigned

View PDF (0 pages)

05/01/1998

Secretary resigned

View PDF (0 pages)

05/01/1998

Registered office changed on 06/01/98 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

14/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMLINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AMLINGS LIMITED

AMLINGS LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 AMLINGS LIMITED?

AMLINGS LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 06/11/2013.

Where is AMLINGS LIMITED located?

AMLINGS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does AMLINGS LIMITED do?

AMLINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AMLINGS LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.