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DEANE & AMOS GROUP LIMITED

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

Company details

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP

DEANE & AMOS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00900918
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.03.15
last member list: 2012.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.08.30
overdue: OVERDUE
last made update: 2012.08.02
documents available: 1

Mortgages:

CABLE FINANCE LIMITED (CABLE)
CROSS GUARANTEE AND DEBENTURE - Outstanding on 2011.07.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.11.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
Form type: 4.68
Date: 2016.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
Form type: 4.68
Date: 2015.05.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.02.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.24
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014
Form type: 4.68
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, SUITE 1 MEADOW COURT, 2-4 MEADOW CLOSE, WELLINGBOROUGH, NORTHANTS, NN8 4BH
Form type: AD01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, SOUTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RH
Form type: AD01
Date: 2013.07.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.15
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.07
Form type: LATEST SOC
Document description: 07/08/12 STATEMENT OF CAPITAL;GBP 1000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.29
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TITE
Form type: TM01
Date: 2011.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TITE / 01/02/2011
Form type: CH01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGHES
Form type: TM01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MR NIGEL CLIVE TITE
Form type: AP01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUGHES
Form type: TM01
Date: 2011.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MR ADRIAN JOHN DAVID HUGHES
Form type: AP01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES
Form type: TM01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUMPHRIES
Form type: TM02
Date: 2010.11.04
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR ADRIAN JOHN DAVID HUGHES
Form type: AP01
Date: 2010.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.08.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: RES13
Document description: SECT 320 POS 15/07/2008
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/04
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.08

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Company directors and board members:

MARK ANDREW DEANE (dissolve)
Director, 1991.08.02
DUN OTTOR STABLE LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8BH
NICHOLAS JAMES HUMPHRIES (dissolve)
Secretary, 1991.08.02 - 2010.09.30
18 WAKEFIELD DRIVE WELFORD , NORTHAMPTON
NN6 6HN, NORTHAMPTONSHIRE
DEAN ANTHONY AMOS (dissolve)
Director, 1991.08.02 - 1992.12.01
68 STONE HILL WAY BRIXWORTH , NORTHAMPTON
NN6 9LW, NORTHAMPTONSHIRE
ROBERT CHARLES AMOS (dissolve)
Director, SURVEYOR, 1991.08.02 - 1992.12.01
8 CEDAR HYTHE CHAPEL BRAMPTON , NORTHAMPTON
NN6 8BG, NORTHAMPTONSHIRE
TIMOTHY KEITH ANDREWS (dissolve)
Director, MERCHANT BANKER, 1995.04.01 - 1996.10.24
133 HARBORD STREET , LONDON
SW6 6PN
ADRIAN JOHN DAVID HUGHES (dissolve)
Director, SALES/MARKETING DIRECTOR, 2010.04.06 - 2011.01.28
SOUTH PORTWAY CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RH
ADRIAN JOHN DAVID HUGHES (dissolve)
Director, GROUP SALES AND MARKETING DIRECTOR, 2010.04.06 - 2011.01.28
49 BAINES WAY GRANGE PARK , NORTHAMPTON
NN4 5DP
NICHOLAS JAMES HUMPHRIES (dissolve)
Director, 1991.08.02 - 2010.09.30
18 WAKEFIELD DRIVE WELFORD , NORTHAMPTON
NN6 6HN, NORTHAMPTONSHIRE
JEREMY ANTHONY LANGROVE SYKES (dissolve)
Director, 2003.02.06 - 2005.05.31
22 MONROE CLOSE , MARKET HARBOROUGH
LE16 7QN, LEICESTERSHIRE
ARTHUR JAMES TIPPING (dissolve)
Director, 1991.08.02 - 2003.04.04
9 LISTER DRIVE , NORTHAMPTON
NN4 9XE, NORTHAMPTONSHIRE
NIGEL CLIVE TITE (dissolve)
Director, MANAGING DIRECTOR, 2011.01.10 - 2011.02.17
SOUTH PORTWAY CLOSE ROUND SPINNEY , NORTHAMPTON
NN3 8RH
MICHAEL JOHN WINCOTT-SMITH (dissolve)
Director, 1991.08.02 - 1992.12.01
STONE BANK HIGH STREET RAVENSTHORPE , NORTHAMPTON
NN6 8EH, NORTHAMPTONSHIRE

Companies near to DEANE & AMOS GROUP ltd.

Information about the Private Limited Company DEANE & AMOS GROUP 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: 2016.06.14. Reload the data