| Name: |
ALLIANCE FISH (AMBLE) LTD.
ALLIANCE FISH (AMBLE) LIMITED. |
| Address: | SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Incorporation Date: | 1998-11-09 |
| date | name | form type |
| 2022-05-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-03-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-03-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROMWARWORTH HARBOUR COMMISSIONERSHARBOUR ROADAMBLENORTHUMBERLANDNE65 0AB | AD01 |
| 2021-03-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | CS01 |
| 2019-11-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BOULD | PSC01 |
| 2019-11-21 | CESSATION OF SARAH DOUGLAS AS A PSC | PSC07 |
| 2019-12-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-07-31 | 31/10/18 UNAUDITED ABRIDGED | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | CS01 |
| 2018-11-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAIR | TM01 |
| 2018-08-02 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | CS01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 09/11/15 FULL LIST | AR01 |
| 2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 09/11/14 FULL LIST | AR01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 09/11/13 FULL LIST | AR01 |
| 2013-01-29 | 09/11/12 FULL LIST | AR01 |
| 2013-09-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 09/11/11 FULL LIST | AR01 |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 09/11/10 FULL LIST | AR01 |
| 2010-09-28 | APPOINTMENT TERMINATED, SECRETARY JAYNE GAIR | TM02 |
| 2010-04-20 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 09/11/09 FULL LIST | AR01 |
| 2010-09-28 | SECRETARY APPOINTED JOHN BROWN | AP03 |
| 2009-07-16 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL DAVID BOULD LOGGED FORM | 288b |
| 2008-01-22 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-11-17 | APPOINTMENT TERMINATED DIRECTOR ALAN GAIR | 288b |
| 2008-06-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOULD | 288b |
| 2008-11-17 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-07-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-13 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-12-05 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-11-30 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-09 | DIRECTOR RESIGNED | 288b |
| 2004-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-15 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-25 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-08-27 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-24 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-08-24 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM:16 BONDGATE WITHOUTALNWICKNORTHUMBERLANDNE66 1PP | 287 |
| 2001-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
Last update: 2022-06-13 17:28:07