AMVAR LIMITED

Key Data

Status

Dissolved

Company No.

03498777

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Repair not elsewhere classified (52.74 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2014

Notice of final account prior to dissolution

View PDF (1 pages)

16/09/2010

Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2010-09-17

View PDF (2 pages)

16/09/2010

Order of court to wind up

View PDF (0 pages)

16/09/2010

Order of court to wind up

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09/09/2010

Order of court to wind up

View PDF (1 pages)

03/01/2010

Appointment of an administrator

View PDF (0 pages)

03/01/2010

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

15/10/2009

Administrator's progress report to 2009-10-01

View PDF (17 pages)

07/10/2009

Notice of move from Administration to Dissolution

View PDF (17 pages)

12/05/2009

Administrator's progress report to 2009-04-05

View PDF (10 pages)

02/12/2008

Statement of administrator's proposal

View PDF (32 pages)

17/11/2008

Statement of affairs with form 2.14B

View PDF (12 pages)

14/10/2008

Appointment of an administrator

View PDF (1 pages)

13/10/2008

Registered office changed on 14/10/2008 from unit D3B coombswood way halesowen west midlands B62 8BH

View PDF (1 pages)

04/03/2008

Director appointed mr andrew timothy cole

View PDF (1 pages)

10/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

23/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

17/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

25/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

13/11/2006

Registered office changed on 14/11/06 from: unit 2 mucklow hill trading estate mucklow hill halesowen west midlands B62 8DF

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

20/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

13/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

07/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

08/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

07/03/2004

Ad 30/06/03--------- £ si 29936@11

View PDF (2 pages)

02/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

19/06/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

25/09/2002

Ad 28/08/02--------- £ si 15000@1=15000 £ ic 1000/16000

View PDF (2 pages)

25/09/2002

Nc inc already adjusted 28/08/02

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

30/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/03/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

01/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

22/11/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

08/11/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

03/02/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

19/09/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

05/04/1999

Ad 03/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

Registered office changed on 06/04/99 from: unit 2 mucklow hill trading est mucklow hill halesowen west midlands B62 8DF

View PDF (1 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

10/03/1999

Resolutions

View PDF (4 pages)

23/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Incorporation

View PDF (14 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/01/1998 - 04/02/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/01/1998 - 04/02/1998	15962
Reeve, Alec Allen	Director	02/03/1999 - 09/11/2000	5
Kingston, Robert James	Director	04/02/1998 - 09/11/2000	6
Mitchell, Malcolm Paul	Director	04/02/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About AMVAR LIMITED

AMVAR LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at 1st Floor 8 Spencer Parade, Northampton NN1 5AA. 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 AMVAR LIMITED?

AMVAR LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 27/08/2014.

Where is AMVAR LIMITED located?

AMVAR LIMITED is registered at 1st Floor 8 Spencer Parade, Northampton NN1 5AA.

What does AMVAR LIMITED do?

AMVAR LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for AMVAR LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.