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AMASS LIMITED

Learn more about AMASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWRENCE WOOLFSON PARTNERSHIP, 1 BENTINCK STREET, LONDON, W1M 5RN

AMASS LIMITED on the map

Company type: Private Limited Company
Company number: 00357275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.19
dissolution date: 1996.12.10
last member list: 1991.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.30
COVENTRY PROVIDENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1976.09.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.05
AITKEN HUME BANK PLC
DEBENTURE - Outstanding on 1991.09.20 Receiver Appointed
GTG GELD-UND WERTTRANSPORTE GESELLSCHAFT MBH
LEGAL CHARGE - Outstanding on 1992.09.26

List of company documents:

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Find out more information about AMASS LIMITED. Our website makes it possible to view other available documents related to AMASS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.12.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.08.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.02.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, CV21 1DA
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A. F. AEROSPACE LIMITED, CERTIFICATE ISSUED ON 06/02/95
Form type: CERTNM
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, 16 AVENTINE WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE CV22 1RH
Form type: 287
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/06/90
Form type: SRES01
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27

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Company directors and board members:

JOHN PATRICK HARRIS (dissolve)
Secretary, 1991.12.28 - 1996.12.10
5 SANDFORD WAY DUNCHURCH , RUGBY
CV22 6NB, WARWICKSHIRE
JOHN PATRICK HARRIS (dissolve)
Director, COMPANY SECRETARY, 1991.12.28 - 1996.12.10
5 SANDFORD WAY DUNCHURCH , RUGBY
CV22 6NB, WARWICKSHIRE
ROBERT WILFRED HEATH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1996.12.10
THE GRANGE MARTON ROAD LONG ITCHINGTON , RUGBY
CV23 8QA, WARWICKSHIRE

Companies near to AMASS ltd.

Information about the Private Limited Company AMASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data