AMTEC BUNTING LIMITED

Key Data

Status

Dissolved

Company No.

01847776

Incorporation date

11/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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27/10/2009

Application to strike the company off the register

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21/09/2009

Return made up to 13/09/09; full list of members

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15/12/2008

Accounts made up to 2008-03-31

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21/09/2008

Return made up to 13/09/08; full list of members

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03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2007

Return made up to 13/09/07; full list of members

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13/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

12/09/2006

Return made up to 13/09/06; full list of members

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21/05/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Miscellaneous

View PDF (14 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

15/09/2005

Return made up to 13/09/05; full list of members

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03/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

12/10/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

20/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

01/09/2003

Memorandum and Articles of Association

View PDF (10 pages)

13/08/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

18/06/2003

Certificate of change of name

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16/05/2003

Declaration of satisfaction of mortgage/charge

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16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

Memorandum and Articles of Association

View PDF (15 pages)

14/10/2002

Resolutions

View PDF (1 pages)

25/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

14/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

07/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

26/09/2001

Secretary's particulars changed

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15/08/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

02/08/2001

Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX

View PDF (1 pages)

11/04/2001

Certificate of change of name

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19/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

10/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (1 pages)

13/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

04/10/1999

Return made up to 13/09/99; no change of members

View PDF (5 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

15/10/1998

Return made up to 13/09/98; full list of members

View PDF (7 pages)

19/01/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

27/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

09/10/1997

Return made up to 13/09/97; no change of members

View PDF (6 pages)

19/03/1997

Resolutions

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

12/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

08/10/1995

Return made up to 13/09/95; full list of members

View PDF (7 pages)

02/08/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 13/09/94; full list of members

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23/06/1994

Registered office changed on 24/06/94 from: cobnar wood close sheepbridge ind.trading estate chesterfield derbyshire S41 9RQ

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22/06/1994

Director resigned

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22/06/1994

New director appointed

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22/06/1994

New director appointed

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01/06/1994

Director resigned

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13/01/1994

Secretary resigned

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13/01/1994

Return made up to 29/12/93; full list of members

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19/12/1993

Director resigned

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02/09/1993

Full accounts made up to 1993-03-31

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23/06/1993

Director resigned

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17/01/1993

Director resigned

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16/01/1993

Secretary resigned;new secretary appointed

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16/12/1992

Return made up to 29/12/92; no change of members

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07/12/1992

Resolutions

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02/12/1992

Director resigned

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09/09/1992

Director's particulars changed

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12/07/1992

Full accounts made up to 1992-03-31

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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20/02/1992

New director appointed

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20/02/1992

New director appointed

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02/02/1992

Location of register of members

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02/02/1992

Location of register of directors' interests

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23/01/1992

Director's particulars changed

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05/01/1992

Return made up to 29/12/91; no change of members

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20/10/1991

Certificate of change of name

View PDF (2 pages)

01/10/1991

New director appointed

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01/10/1991

New director appointed

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06/08/1991

Director's particulars changed

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30/07/1991

Full accounts made up to 1991-03-31

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13/06/1991

Registered office changed on 14/06/91 from: rockingham house broad lane sheffield S1 4BS

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24/02/1991

Full group accounts made up to 1990-03-31

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14/02/1991

Accounting reference date shortened from 31/08 to 31/03

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28/01/1991

Return made up to 24/12/90; full list of members

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28/01/1991

Registered office changed on 29/01/91 from: telegraph house high street sheffield S1 2GA

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24/01/1991

Resolutions

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29/07/1990

New director appointed

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29/07/1990

New secretary appointed

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12/06/1990

New secretary appointed

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29/03/1990

Full accounts made up to 1989-08-31

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25/03/1990

Return made up to 29/12/89; full list of members

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19/09/1989

Resolutions

View PDF (2 pages)

11/09/1989

Resolutions

View PDF (15 pages)

10/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1989

New director appointed

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07/03/1989

Certificate of change of name

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23/01/1989

Accounts for a small company made up to 1988-08-31

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23/01/1989

Return made up to 26/12/88; no change of members

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14/02/1988

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

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14/02/1988

Accounts for a small company made up to 1987-08-31

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28/12/1986

Full accounts made up to 1986-08-31

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28/12/1986

Return made up to 09/12/86; full list of members

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08/06/1986

Particulars of mortgage/charge

View PDF (3 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

Dormant

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
Simpson, Tonia Jean	Secretary	30/06/2002 - 03/09/2004	2
Brown, Clare	Secretary	30/06/2000 - 30/06/2002	2
Alsop, Joanna Kate	Secretary	03/09/2004 - Present	4
Watson, David John	Secretary	01/01/1993 - 30/06/2000	13
Simpson, Tonia Jean	Director	30/06/2002 - 03/09/2004	4

Persons with Significant Control

No PSC data available.

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Description

About AMTEC BUNTING LIMITED

AMTEC BUNTING LIMITED is an(a) Dissolved company incorporated on 11/09/1984 with the registered office located at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ. 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 AMTEC BUNTING LIMITED?

AMTEC BUNTING LIMITED is currently Dissolved. It was registered on 11/09/1984 and dissolved on 22/02/2010.

Where is AMTEC BUNTING LIMITED located?

AMTEC BUNTING LIMITED is registered at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ.

What is the latest filing for AMTEC BUNTING LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.