0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CECIL C. AMEY LIMITED

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

Company details

22A, HAYMARKET,, NORWICH,, NORFOLK, NR2 1QE

CECIL C. AMEY LIMITED on the map

Company type: Private Limited Company
Company number: 00559196
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.24
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1964.05.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.06

List of company documents:

buy all documents
Find out more information about CECIL C. AMEY LIMITED. Our website makes it possible to view other available documents related to CECIL C. AMEY 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.
£2.95
Add to cart
07/10/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
07/10/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
Add to cart
CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.05.18
£2.95
Add to cart
07/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID AMEY
Form type: TM01
Date: 2013.02.08
£2.95
Add to cart
07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
£2.95
Add to cart
07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
£2.95
Add to cart
07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
£2.95
Add to cart
07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN AMEY / 07/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AMEY / 07/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMAS AMEY / 07/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
Add to cart
RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
Add to cart
RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
Add to cart
RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.12
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.08
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.08
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.07.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
Add to cart
RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
Add to cart
RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
Add to cart
RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
Add to cart
RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
Add to cart
RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
Add to cart
RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
Add to cart
RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.23
£2.95
Add to cart
RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JOHN AMEY (current)
Secretary, OPTOMETRIST, 1997.03.19
22A, HAYMARKET, NORWICH, , NORFOLK
NR2 1QE
ROBERT JOHN AMEY (current)
Director, OPTOMETRIST, 1993.10.01
22A, HAYMARKET, NORWICH, , NORFOLK
NR2 1QE
ROGER CHAPMAN AMEY (resigned)
Secretary, 1991.10.23 - 1997.03.19
HILL HOUSE THORNAGE , HOLT
NR25 7QA, NORFOLK
DAVID CHARLES THOMAS AMEY (resigned)
Director, OPTICIAN, 1991.10.23 - 2013.01.17
22A, HAYMARKET, NORWICH, , NORFOLK
NR2 1QE
ROGER CHAPMAN AMEY (resigned)
Director, OPTICIAN, 1991.10.23 - 2005.06.28
HILL HOUSE THORNAGE , HOLT
NR25 7QA, NORFOLK
SHEILA MARY AMEY (resigned)
Director, RADIOGRAPHER, 1991.10.23 - 1997.03.19
HILL HOUSE THORNAGE , HOLT
NR25 7QA, NORFOLK
STUART CHARLES AMEY (resigned)
Director, OPTICIAN, 1991.10.23 - 2005.06.28
36 NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
Date 2014.12.31 2013.12.31
Shareholder Funds £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,000 £ 20,000
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 20,000 £ 20,000

Companies near to CECIL C. AMEY ltd.

Information about the Private Limited Company CECIL C. AMEY 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: 2016.05.16. Reload the data