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AMAZON 2 LIMITED

Learn more about AMAZON 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUANTUM PUBLIC RELATIONS LIMITED, THE WATERS EDGE, BIRMINGHAM, WEST MIDLANDS, B1 2HL

AMAZON 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00993226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.02
dissolution date: 2006.02.21
last member list: 2004.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.06
documents available: 1

List of company documents:

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Find out more information about AMAZON 2 LIMITED. Our website makes it possible to view other available documents related to AMAZON 2 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.28
£2.95
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COMPANY NAME CHANGED, QUANTUM FINANCIAL PR LIMITED, CERTIFICATE ISSUED ON 13/06/05
Form type: CERTNM
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.05
£2.95
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COMPANY NAME CHANGED, QUANTUM PUBLIC RELATIONS LIMITED, CERTIFICATE ISSUED ON 18/10/02
Form type: CERTNM
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/04/00
Form type: SRES03
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 11 ST PAULS SQUARE, HOCKLEY, BIRMINGHAM, B3 1RB
Form type: 287
Date: 1999.06.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/99
Form type: SRES03
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/01/99
Form type: SRES03
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.02
£2.95
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COMPANY NAME CHANGED, GSA COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, BROOKEND, NEW ROAD, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS B95 5HY
Form type: 287
Date: 1996.09.09
£2.95
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COMPANY NAME CHANGED, GILLIAN STEWART ASSOCIATES LIMIT, ED, CERTIFICATE ISSUED ON 05/09/96
Form type: CERTNM
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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S252 DISP LAYING ACC 29/05/96
Form type: ELRES
Date: 1996.06.23
£2.95
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S366A DISP HOLDING AGM 29/05/96
Form type: ELRES
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIDLAND MONEY MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 28/10/94
Form type: CERTNM
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91
Form type: 363(287)
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BELMOND SECURITIES LIMITED, CERTIFICATE ISSUED ON 22/01/88
Form type: CERTNM
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311287
Form type: SRES03
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/87 FROM:, BROOKEND NEW ROAD, HENLEY-IN-ARDEN, SOLIHULL, WARWICKSHIRE B95 5HY
Form type: 287
Date: 1987.02.12

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Company directors and board members:

EDWARD GEORGE CARTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.03 - 2006.02.21
SHERWOOD BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS
EDWARD GEORGE CARTER (dissolve)
Director, PUBLIC RELATIONS AND MARKETING, 1994.10.03 - 2006.02.21
SHERWOOD BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS
ANNE VIVIENNE PARRY (dissolve)
Director, PR & MARKETING EXECUTIVE, 1998.07.30 - 2006.02.21
16 RUSHBROOK ROAD , STRATFORD UPON AVON
CV37 7JW, WARWICKSHIRE
MARIE HELEN STEWART (dissolve)
Secretary, 1991.06.06 - 1994.10.03
BROOK END NEW ROAD HENLEY IN ARDEN , SOLIHULL
B95 5HY, WEST MIDLANDS
GILLIAN STEWART (dissolve)
Director, CORPORATE AFFAIRS MANAGER, 1991.06.06 - 1997.04.22
BROOK END NEW ROAD HENLEY IN ARDEN , SOLIHULL
B95 5HY, WEST MIDLANDS
MARIE HELEN STEWART (dissolve)
Director, RETIRED, 1991.06.06 - 1994.10.03
BROOK END NEW ROAD HENLEY IN ARDEN , SOLIHULL
B95 5HY, WEST MIDLANDS

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Information about the Private Limited Company AMAZON 2 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: 2016.07.12. Reload the data