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AMAFORD PROPERTIES LIMITED

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

Company details

FISHER PARTNERS ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER

AMAFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01019284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.30
dissolution date: 2014.12.05
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.05
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.01.21
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.01.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF, UNITED KINGDOM
Form type: AD01
Date: 2013.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.03
Form type: LATEST SOC
Document description: 03/07/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
Form type: CH01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL
Form type: AD01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
Form type: CH01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
Form type: CH03
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
Form type: 288c
Date: 2008.02.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, HERON HSE,, 19, MARYLEBONE RD,, LONDON NW1 5JP
Form type: 287
Date: 2001.08.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15

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Company directors and board members:

LIONEL HARVEY ZELTSER (dissolve)
Secretary, 2002.05.15 - 2014.12.05
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
JONATHAN SIMON GOLDSTEIN (dissolve)
Director, SOLICITOR, 2008.02.11 - 2014.12.05
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
GERALD MAURICE RONSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 2014.12.05
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
STEVEN ANDREW BROWN (dissolve)
Secretary, 2000.01.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
MARK STEPHEN FENCHELLE (dissolve)
Secretary, 1996.09.27 - 1999.12.31
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
SARAH ISABEL HAMPTON (dissolve)
Secretary, 1992.12.28 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
CHRISTOPHER JOHN MORTON (dissolve)
Secretary, 2000.08.08 - 2002.08.01
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (dissolve)
Secretary, 1993.04.08 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
ANDREW WILLIAM BURNIE (dissolve)
Director, SURVEYOR, 1992.12.28 - 1998.02.16
55 AYR CLOSE CHELLS MANOR , STEVENAGE
SG1 5RZ, HERTFORDSHIRE
ALAN IRVING GOLDMAN (dissolve)
Director, CO DIRECTOR, 1992.12.28 - 2003.10.01
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
ROGER CLIVE HOWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.03.31
34 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
DANIEL JOHN KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.11
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
MICHAEL HENRY MARX (dissolve)
Director, 1993.09.21 - 1993.09.24
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
JEREMY DAVID NUDIE (dissolve)
Director, 1992.12.28 - 1993.12.28
106 WILLIFIELD WAY , LONDON
NW11 6YG
PAUL SELLARS (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1994.04.29
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX

Companies near to AMAFORD PROPERTIES ltd.

Information about the Private Limited Company AMAFORD PROPERTIES 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: 2016.07.19. Reload the data