AMSTONE HOMES LIMITED

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AMSTONE HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

03708712

Incorporation date

03/02/1999

Size

-

Contacts

Registered address

Registered address

C/O JOHN FRANKLAND, KPMG LLP, 8 Princes Parade, Liverpool L3 1QHCopy
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Latest events (Record since 03/02/1999)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon05/04/2011
Application to strike the company off the register
dot icon20/01/2011
Registered office address changed from 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 2011-01-21
dot icon16/09/2010
Termination of appointment of John Wilson as a director
dot icon09/06/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon10/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon13/01/2010
Termination of appointment of Kevin Christian as a director
dot icon14/10/2009
Director's details changed for John Alexander Wilson on 2009-10-15
dot icon14/10/2009
Director's details changed for Mary Jane Sims on 2009-10-15
dot icon14/10/2009
Director's details changed for Kevin Christian on 2009-10-15
dot icon14/10/2009
Secretary's details changed for Mary Jane Sims on 2009-10-15
dot icon23/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/08/2009
Appointment Terminated Director james jackson
dot icon19/04/2009
Return made up to 04/02/09; full list of members
dot icon16/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon03/03/2008
Return made up to 04/02/08; full list of members
dot icon21/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon08/03/2007
Return made up to 04/02/07; full list of members
dot icon30/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/03/2006
Return made up to 04/02/06; full list of members
dot icon06/10/2005
Auditor's resignation
dot icon17/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 04/02/05; full list of members
dot icon18/01/2005
Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL
dot icon23/09/2004
Full accounts made up to 2003-12-31
dot icon24/02/2004
Return made up to 04/02/04; full list of members
dot icon08/09/2003
Full accounts made up to 2002-12-31
dot icon05/03/2003
Return made up to 04/02/03; full list of members
dot icon18/08/2002
Full accounts made up to 2001-12-31
dot icon14/02/2002
Return made up to 04/02/02; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon26/02/2001
Particulars of mortgage/charge
dot icon26/02/2001
Return made up to 04/02/01; full list of members
dot icon11/01/2001
Particulars of mortgage/charge
dot icon11/01/2001
Declaration of assistance for shares acquisition
dot icon11/01/2001
New director appointed
dot icon11/01/2001
New director appointed
dot icon11/01/2001
New secretary appointed;new director appointed
dot icon11/01/2001
New director appointed
dot icon11/01/2001
Director resigned
dot icon11/01/2001
Secretary resigned
dot icon11/01/2001
Registered office changed on 12/01/01 from: 456 hale road halebarns altrincham cheshire WA15 8XR
dot icon11/01/2001
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon06/07/2000
Full accounts made up to 1999-09-30
dot icon05/03/2000
Return made up to 04/02/00; full list of members
dot icon25/07/1999
Certificate of change of name
dot icon21/03/1999
Accounting reference date shortened from 29/02/00 to 30/09/99
dot icon10/02/1999
Secretary resigned
dot icon10/02/1999
Director resigned
dot icon10/02/1999
New secretary appointed
dot icon10/02/1999
New director appointed
dot icon10/02/1999
Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
dot icon03/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britannia Company Formations Limited
Nominee Secretary
03/02/1999 - 03/02/1999
3196
Deansgate Company Formations Limited
Nominee Director
03/02/1999 - 03/02/1999
3197
Jackson, James Henry
Director
03/01/2001 - 17/07/2009
9
Wilson, John Alexander
Director
03/01/2001 - 09/08/2010
18
Siddiqi, Carmel
Secretary
03/02/1999 - 03/01/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMSTONE HOMES LIMITED

AMSTONE HOMES LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at C/O JOHN FRANKLAND, KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. 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 AMSTONE HOMES LIMITED?

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AMSTONE HOMES LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 01/08/2011.

Where is AMSTONE HOMES LIMITED located?

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AMSTONE HOMES LIMITED is registered at C/O JOHN FRANKLAND, KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does AMSTONE HOMES LIMITED do?

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AMSTONE HOMES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for AMSTONE HOMES LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.