AMSR LIMITED

Q: What is the latest filing for AMSR LIMITED?

The latest filing was on 19/11/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01990749

Incorporation date

17/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1986)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2012

Application to strike the company off the register

View PDF (3 pages)

01/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Registered office address changed from Warwick House, 32 Clarendon Street Leamington Spa CV32 4PG on 2011-09-13

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

09/09/2008

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

View PDF (7 pages)

23/04/2008

Location of register of members

View PDF (1 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

24/10/2007

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

View PDF (8 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

30/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: waterloo industrial estate bidford on avon warwickshire B50 4JH

View PDF (1 pages)

03/06/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

20/06/2006

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

View PDF (8 pages)

12/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

26/10/2005

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

View PDF (8 pages)

12/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

02/11/2004

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

View PDF (8 pages)

27/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (38 pages)

21/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

09/04/2002

Director resigned

View PDF (0 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

23/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

03/01/2001

Director resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

22/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

08/04/1998

Return made up to 29/03/98; full list of members

View PDF (0 pages)

08/04/1998

Location of register of members address changed

View PDF (0 pages)

01/01/1998

Registered office changed on 02/01/98 from: trevithick road willowbrook east industrial est. Corby northants NN17 5XY

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

17/04/1997

Director's particulars changed

View PDF (0 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

07/07/1996

Registered office changed on 08/07/96 from: trevithick road willowbrook east industrial esta corby northamptonshire NN17 5XY

View PDF (1 pages)

11/06/1996

Secretary's particulars changed

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

24/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/1996

Location of register of members address changed

View PDF (0 pages)

19/12/1995

Ad 15/12/95--------- £ si 384255@1=384255 £ ic 65746/450001

View PDF (2 pages)

19/12/1995

Resolutions

View PDF (1 pages)

19/12/1995

£ nc 200000/1000000 12/12/95

View PDF (1 pages)

16/11/1995

Registered office changed on 17/11/95 from: 60 burkitt road earlstrees industrial estate corby northants NN17 2DT

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/04/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

06/03/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (5 pages)

27/10/1994

Auditor's resignation

View PDF (0 pages)

13/07/1994

Return made up to 29/03/94; full list of members

View PDF (0 pages)

13/07/1994

Location of register of members address changed

View PDF (0 pages)

13/07/1994

Location of debenture register address changed

View PDF (0 pages)

13/07/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

19/05/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

14/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

21/04/1993

Return made up to 29/03/93; full list of members

View PDF (0 pages)

21/04/1993

Location of register of members address changed

View PDF (0 pages)

21/04/1993

Location of debenture register address changed

View PDF (0 pages)

17/09/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

31/05/1992

Return made up to 29/03/92; full list of members

View PDF (0 pages)

06/05/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

16/12/1991

Ad 26/11/91--------- £ si 25746@1=25746 £ ic 40000/65746

View PDF (0 pages)

16/12/1991

Nc inc already adjusted 26/11/91

View PDF (0 pages)

16/12/1991

Resolutions

View PDF (0 pages)

17/06/1991

Return made up to 29/03/91; full list of members

View PDF (0 pages)

04/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

04/10/1990

Return made up to 29/06/90; no change of members

View PDF (0 pages)

28/01/1990

Accounting reference date extended from 31/01 to 30/06

View PDF (0 pages)

24/01/1990

Memorandum and Articles of Association

View PDF (0 pages)

17/05/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

17/05/1989

Return made up to 29/03/89; no change of members

View PDF (0 pages)

30/01/1989

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

15/11/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/11/1988

Return made up to 22/04/88; full list of members

View PDF (0 pages)

27/10/1988

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

27/10/1988

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

29/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1988

Wd 25/05/88 ad 01/02/87--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (0 pages)

03/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1987

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/09/1987

New secretary appointed

View PDF (0 pages)

27/07/1987

Registered office changed on 28/07/87 from: 14 all saints street stamford leics peg 2PA

View PDF (0 pages)

29/01/1987

Dissolution discontinued

View PDF (0 pages)

20/08/1986

Request to be dissolved

View PDF (0 pages)

17/02/1986

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

AMSR LIMITED has not submitted financial statements

AMSR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AMSR LIMITED

AMSR LIMITED is an(a) Dissolved company incorporated on 17/02/1986 with the registered office located at C/O DAFFERNS, One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB. 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 AMSR LIMITED?

AMSR LIMITED is currently Dissolved. It was registered on 17/02/1986 and dissolved on 19/11/2012.

Where is AMSR LIMITED located?

AMSR LIMITED is registered at C/O DAFFERNS, One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB.

What does AMSR LIMITED do?

AMSR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMSR LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.