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AMY'S LIMITED

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

Company details

GREAT CENTRAL HOUSE, GREAT CENTRAL AVENUE, SOUTH RUISLIP, HA4 6TS

AMY'S LIMITED on the map

Company type: Private Limited Company
Company number: 00801543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2002.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.06.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.12.30
CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2001.08.16
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 2001.08.16
CLOSE INVOICE FINANCE LIMITED
FLOATING CHARGE OVER STOCK - Outstanding on 2001.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.05.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, UNIT 59, LANCASTER ROAD INDUSTRIAL ESTATE, LANCASTER ROAD NEW BARNET, HERTFORDSHIRE EN4 8AS
Form type: 287
Date: 2003.04.15
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.07
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.19
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.03
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AD 30/06/01---------, £ SI [email protected]=25000, £ IC 725000/750000
Form type: 88(2)R
Date: 2001.08.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.08.23
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AD 30/06/01---------, £ SI [email protected]=125000, £ IC 600000/725000
Form type: 88(2)R
Date: 2001.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
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COMPANY NAME CHANGED, GUARANTEE EQUITY AND MANAGEMENT, LIMITED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.12
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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AD 01/06/00---------, £ SI [email protected]=50000, £ IC 550000/600000
Form type: 88(2)R
Date: 2000.08.08
£2.95
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AD 30/06/00---------, £ SI [email protected]=100000, £ IC 450000/550000
Form type: 88(2)R
Date: 2000.07.24
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.06.19
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AD 31/05/00---------, £ SI [email protected]=400000, £ IC 50000/450000
Form type: 88(2)R
Date: 2000.06.19
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ADOPT MEM AND ARTS 25/05/00
Form type: SRES01
Date: 2000.06.13
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NC INC ALREADY ADJUSTED, 25/05/00
Form type: 123
Date: 2000.06.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/05/00
Form type: SRES12
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/00
Document type: ANNOTATION
Date: 2000.06.13
Form type: SRES04
Document description: £ NC 250000/1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1999.01.06
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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DELIVERY EXT'D 3 MTH 28/02/96
Form type: 244
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.30
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REGISTERED OFFICE CHANGED ON 04/09/96 FROM:, ORCHARD HOUSE, MUTTON LANE, POTTERS BAR, HERTS EN6 3AX
Form type: 287
Date: 1996.09.04
£2.95
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ADOPT MEM AND ARTS 25/01/96
Form type: SRES01
Date: 1996.07.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.07.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1996.07.10
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1996.07.10
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REREGISTRATION PLC-PRI 25/01/96
Form type: SRES02
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.29

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Company directors and board members:

JEFFERY JOEL GOODMAN (dissolve)
Secretary, 2001.08.01
125 BOW LANE FINCHLEY , LONDON
N12 0JL
DEAN ASA GOODMAN (dissolve)
Director, HOUSEWARES RETAILER, 1995.07.14
10 FARM ROAD , EDGWARE
HA8 9LU, MIDDLESEX
JEFFERY JOEL GOODMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.29
125 BOW LANE FINCHLEY , LONDON
N12 0JL
GRAHAM JEREMY GLODEK (dissolve)
Secretary, 1995.07.17 - 1997.09.01
29 WINDMORE AVENUE , POTTERS BAR
EN6 3BE, HERTFORDSHIRE
MYLENE SHEILA GOODMAN (dissolve)
Secretary, 1991.09.29 - 1995.07.17
4 SWANLAND ROAD NORTH MYMMS , HATFIELD
AL9 7TG, HERTFORDSHIRE
MYLENE SHEILA GOODMAN (dissolve)
Secretary, 1997.12.01 - 1999.05.01
4 SWANLAND ROAD NORTH MYMMS , HATFIELD
AL9 7TG, HERTFORDSHIRE
JONATHAN AKUETEH QUARTEY (dissolve)
Secretary, 1997.09.01 - 1997.11.30
1 LARCH GREEN HENDON , LONDON
NW9 5GL
MARILYN LAURA SMITH (dissolve)
Secretary, 1998.07.01 - 1998.07.01
164 LEAVESDEN ROAD , WATFORD
WD24 5EG, HERTFORDSHIRE
GRAHAM JEREMY GLODEK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1995.07.14
29 WINDMORE AVENUE , POTTERS BAR
EN6 3BE, HERTFORDSHIRE

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Information about the Private Limited Company AMY'S 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: 2016.06.06. Reload the data