AMSER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05262447

Incorporation date

17/10/2004

Size

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/10/2004)

22/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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22/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-08-30

View PDF (5 pages)

14/09/2011

Registered office address changed from C/O Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 2011-09-15

View PDF (2 pages)

13/09/2011

Insolvency court order

View PDF (10 pages)

13/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (5 pages)

23/02/2011

Insolvency court order

View PDF (9 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2010

Director's details changed for Kevin Douglas Richards on 2010-04-29

View PDF (2 pages)

28/04/2010

Secretary's details changed for Kevin Douglas Richards on 2010-04-29

View PDF (1 pages)

21/03/2010

Registered office address changed from Unit 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2010-03-22

View PDF (4 pages)

17/03/2010

Statement of affairs with form 4.19

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11/03/2010

Resolutions

View PDF (1 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2010

First Gazette notice for compulsory strike-off

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12/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/03/2009

Return made up to 18/10/08; full list of members

View PDF (4 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/01/2008

Return made up to 18/10/07; full list of members

View PDF (2 pages)

23/10/2007

Registered office changed on 24/10/07 from: unit 6 neptune court vanguard way ocean way cardiff CF23 5PJ

View PDF (1 pages)

18/10/2007

Registered office changed on 19/10/07 from: unit 9 east moors business park east moors road cardiff CF24 5JX

View PDF (1 pages)

21/07/2007

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

View PDF (4 pages)

22/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

09/06/2005

Registered office changed on 10/06/05 from: 72 millrace close lisvane cardiff CF14 0UQ

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

26/10/2004

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Ad 18/10/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/10/2004

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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Order report

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMSER GROUP LIMITED

AMSER GROUP LIMITED is an(a) Dissolved company incorporated on 17/10/2004 with the registered office located at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 AMSER GROUP LIMITED?

AMSER GROUP LIMITED is currently Dissolved. It was registered on 17/10/2004 and dissolved on 22/06/2012.

Where is AMSER GROUP LIMITED located?

AMSER GROUP LIMITED is registered at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does AMSER GROUP LIMITED do?

AMSER GROUP LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for AMSER GROUP LIMITED?

The latest filing was on 22/06/2012: Final Gazette dissolved following liquidation.