AMRAF (FLIXBOROUGH) LIMITED
| Status | ACTIVE |
| Company No. | 00718960 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 1962 |
| Age | 62 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AMRAF (FLIXBOROUGH) LIMITED is an active private limited company with number 00718960. It was incorporated 62 years, 1 month, 17 days ago, on 23 March 1962. The company address is Unigate House Unigate House, London, W12 7RP.
Company Fillings
Restoration order of court
Date: 02 Apr 2014
Category: Restoration
Type: AC92
Documents
Legacy
Date: 17 Nov 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 17 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 17 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 19 Jul 1994
Category: Gazette
Type: DISS6
Description: Strike-off action suspended
Documents
Accounts with accounts type dormant
Date: 29 Oct 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 22 Jun 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Resolution
Date: 11 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 1993
Category: Annual-return
Type: 363x
Description: Return made up to 31/03/93; no change of members
Documents
Accounts with accounts type full
Date: 24 Nov 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 24 Jul 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 24 Jul 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 24 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 26 Apr 1992
Category: Annual-return
Type: 363x
Description: Return made up to 31/03/92; no change of members
Documents
Legacy
Date: 24 Feb 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 18 Feb 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed J.P. wood LIMITED\certificate issued on 18/02/92
Documents
Accounts with accounts type full
Date: 05 Feb 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 15 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Nov 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Resolution
Date: 30 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jul 1991
Category: Annual-return
Type: 363x
Description: Return made up to 11/06/91; full list of members
Documents
Legacy
Date: 23 Apr 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Dec 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 24 Oct 1990
Category: Address
Type: 287
Description: Registered office changed on 24/10/90 from: unigate house western avenue london W3 0SH
Documents
Legacy
Date: 30 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 26/07/90; full list of members
Documents
Accounts with accounts type full
Date: 06 Apr 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Legacy
Date: 19 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 24/07/89; full list of members
Documents
Certificate change of name company
Date: 10 Mar 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed J.P. wood of shropshire LIMITED\certificate issued on 10/03/89
Documents
Legacy
Date: 07 Feb 1989
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Feb 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Feb 1989
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Feb 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Nov 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 18 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 21/07/88; full list of members
Documents
Accounts with accounts type full
Date: 04 May 1988
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 10 Mar 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Jan 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 17 Sep 1987
Category: Annual-return
Type: 363
Description: Return made up to 17/07/87; full list of members
Documents
Legacy
Date: 27 Jul 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 25 Nov 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Oct 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 01/08/86; full list of members
Documents
Accounts with accounts type full
Date: 16 Aug 1986
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
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