AMRIX LIMITED

Key Data

Status

Dissolved

Company No.

03327119

Incorporation date

03/03/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a creditors' voluntary winding up

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05/02/2010

Registered office address changed from Tenon Ltd Sumner House St Thomas's Road Chorley Lancashire PR7 1HD on 2010-02-06

View PDF (2 pages)

18/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

18/01/2010

Appointment of a voluntary liquidator

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18/01/2010

Resolutions

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-03-04 with full list of shareholders

View PDF (4 pages)

19/09/2009

Ad 06/08/09 gbp si 2500@1=2500 gbp ic 97549/100049

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19/09/2009

Ad 06/08/09 gbp si 2500@1=2500 gbp ic 95049/97549

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19/09/2009

Ad 06/08/09 gbp si 3500@1=3500 gbp ic 91549/95049

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19/09/2009

Ad 06/08/09 gbp si 10000@1=10000 gbp ic 81549/91549

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19/09/2009

Ad 06/08/09 gbp si 2500@1=2500 gbp ic 79049/81549

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19/09/2009

Ad 06/08/09 gbp si 2500@1=2500 gbp ic 76549/79049

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19/09/2009

Ad 05/08/09 gbp si 76449@1=76449 gbp ic 100/76549

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19/09/2009

Nc inc already adjusted 05/08/09

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19/09/2009

Resolutions

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

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28/04/2009

Registered office changed on 29/04/2009 from 16 pasture way wistow selby YO8 3UQ

View PDF (1 pages)

30/01/2009

Director and secretary appointed alaistair edwin mcnulty

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30/01/2009

Appointment Terminated Director and Secretary paul vernon

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30/01/2009

Appointment Terminated Director pauline vernon

View PDF (1 pages)

06/07/2008

Director and Secretary's Change of Particulars / paul vernon / 09/06/2008 / HouseName/Number was: , now: 16; Street was: northfield villa, now: pasture way; Area was: field lane, wistow, now: wistow; Region was: north yorkshire, now: yorkshire; Post Code was: YO8 3XD, now: YO8 3UQ

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06/07/2008

Director's Change of Particulars / pauline vernon / 09/06/2008 / HouseName/Number was: , now: 16; Street was: northfield villa, now: pasture way; Area was: field lane wistow, now: wistow; Region was: north yorkshire, now: yorkshire; Post Code was: YO8 3XD, now: YO8 3UQ

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03/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/06/2008

Registered office changed on 17/06/2008 from northfield villa field lane, wistow selby north yorkshire YO8 3XD

View PDF (1 pages)

27/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

02/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Resolutions

View PDF (12 pages)

16/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

14/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

23/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

26/03/2001

Director's particulars changed

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04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/03/2000

Auditor's resignation

View PDF (1 pages)

09/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

08/02/2000

Registered office changed on 09/02/00 from: st marys court 55 st marys road sheffield yorkshire S2 4AQ

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

16/09/1999

Full accounts made up to 1999-03-28

View PDF (14 pages)

18/04/1999

Return made up to 04/03/99; no change of members

View PDF (8 pages)

05/04/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/04/1998

Return made up to 04/03/98; full list of members

View PDF (10 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Registered office changed on 19/08/97 from: st peter's house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

08/07/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Facey, Hugh David	Director	03/09/1997 - 31/01/2000	32
Harrison, Andrew Nigel	Nominee Director	04/03/1997 - 30/06/1997	82
Scrivens, Dilwyn	Director	30/06/1997 - 30/09/1999	1
Harrison, Ian Ralph	Director	30/06/1997 - 31/01/2000	5
Vernon, Pauline	Director	30/06/1997 - 12/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About AMRIX LIMITED

AMRIX LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at C/O Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG. 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 AMRIX LIMITED?

AMRIX LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 22/11/2010.

Where is AMRIX LIMITED located?

AMRIX LIMITED is registered at C/O Refresh Recovery Limited West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does AMRIX LIMITED do?

AMRIX LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AMRIX LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.