AMRACKS LIMITED

Key Data

Status

Dissolved

Company No.

02283865

Incorporation date

02/08/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/1988)

19/03/2013

Final Gazette dissolved following liquidation

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19/12/2012

Return of final meeting in a creditors' voluntary winding up

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02/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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13/03/2012

Statement of affairs with form 4.19

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13/03/2012

Appointment of a voluntary liquidator

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13/03/2012

Resolutions

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22/02/2012

Registered office address changed from Unit 2 First End Station Road Uppingham Rutland LE15 9TX Uk on 2012-02-23

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22/01/2012

Total exemption small company accounts made up to 2011-07-31

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16/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

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07/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

07/03/2010

Director's details changed for Deborah Catherine Rossell on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Mrs Wendy Moira Sullivan on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Mr Brian Keith Sullivan on 2010-03-08

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07/03/2010

Director's details changed for Martin Peter Rossell on 2010-03-08

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20/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/02/2009

Return made up to 16/02/09; full list of members

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12/02/2009

Total exemption small company accounts made up to 2008-07-31

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28/01/2009

Registered office changed on 29/01/2009 from 1 cockerell road phoenix parkway industry corby northants NN17 5DU

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24/03/2008

Total exemption small company accounts made up to 2007-07-31

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17/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

18/02/2007

Return made up to 16/02/07; full list of members

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18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Location of register of members

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26/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

20/02/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

17/03/2005

Total exemption small company accounts made up to 2004-07-31

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23/02/2005

Return made up to 16/02/05; full list of members

View PDF (9 pages)

23/02/2005

Director's particulars changed

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14/12/2004

Accounting reference date extended from 31/03/04 to 31/07/04

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23/03/2004

Return made up to 16/02/04; full list of members

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27/05/2003

Accounts made up to 2003-03-31

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20/05/2003

Particulars of mortgage/charge

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12/05/2003

Registered office changed on 13/05/03 from: sawpit cottage 7 kings lane barrowden oakham rutland LE15 8EF

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

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16/03/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

16/03/2003

Secretary's particulars changed;director's particulars changed

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16/03/2003

Registered office changed on 17/03/03

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02/07/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

20/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

10/06/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

19/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

25/02/2001

Accounts made up to 2000-03-31

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14/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

14/03/2000

Location of register of members address changed

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04/05/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

03/05/1999

Accounts made up to 1999-03-31

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03/05/1999

Resolutions

View PDF (1 pages)

26/04/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

26/04/1998

Resolutions

View PDF (1 pages)

24/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

18/01/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

18/01/1998

Resolutions

View PDF (1 pages)

03/03/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

22/01/1997

Resolutions

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22/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

10/03/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

01/05/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

18/04/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

Accounts made up to 1994-03-31

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07/10/1994

Resolutions

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08/03/1994

Return made up to 16/02/94; no change of members

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30/10/1993

Accounts made up to 1993-03-31

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30/10/1993

Resolutions

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24/03/1993

Return made up to 16/02/93; full list of members

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24/03/1993

Director resigned

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17/02/1993

Accounts made up to 1992-03-31

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31/01/1993

Director resigned

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31/01/1993

Director resigned

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30/03/1992

Return made up to 16/02/92; no change of members

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30/03/1992

Location of register of members address changed

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30/03/1992

Director's particulars changed

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18/03/1992

Accounts made up to 1991-03-31

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04/07/1991

Return made up to 16/02/91; no change of members

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25/11/1990

Accounts made up to 1990-03-31

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15/03/1990

Return made up to 16/02/90; full list of members

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18/05/1989

Accounts made up to 1989-03-31

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18/05/1989

Resolutions

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16/08/1988

Secretary resigned;new secretary appointed

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02/08/1988

Incorporation

View PDF (18 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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

Person	Title	Period	Connections
Rossell, Deborah Catherine	Director	08/04/2003 - Present	-
Rossell, Martin Peter	Director	08/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMRACKS LIMITED

AMRACKS LIMITED is an(a) Dissolved company incorporated on 02/08/1988 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. 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 AMRACKS LIMITED?

AMRACKS LIMITED is currently Dissolved. It was registered on 02/08/1988 and dissolved on 19/03/2013.

Where is AMRACKS LIMITED located?

AMRACKS LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does AMRACKS LIMITED do?

AMRACKS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AMRACKS LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.