| Name: |
AMFICON CADENCE LIMITED
AMFICON CADENCE LTD |
| Address: | DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ |
| Incorporation Date: | 2010-02-19 |
| date | name | form type |
| 2020-01-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-09-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM55 NAPIER AVENUELONDONSW6 3PSENGLAND | AD01 |
| 2018-08-15 | PREVEXT FROM 28/02/2018 TO 30/06/2018 | AA01 |
| 2018-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-09-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-28 | SAIL ADDRESS CREATED | AD02 |
| 2018-09-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
| 2016-02-25 | DIRECTOR APPOINTED MR JONATHAN PAUL SEBASTIAN HENLEY | AP01 |
| 2016-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NIGEL HENLEY / 25/02/2016 | CH01 |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2016-07-15 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-25 | DIRECTOR APPOINTED MR ROBERT ANTHONY NIGEL HENLEY | AP01 |
| 2016-02-25 | DIRECTOR APPOINTED MR TIMOTHY DAVID HENLEY | AP01 |
| 2015-11-30 | 28/11/15 FULL LIST | AR01 |
| 2015-04-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | AAMD |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENLEY | TM01 |
| 2015-12-08 | DIRECTOR APPOINTED MR CHRISTOPHER BASIL HENLEY | AP01 |
| 2015-11-28 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROMFINCHES COTTAGE FINCHES COTTAGELANGLEYLISSHAMPSHIREGU33 7JL | AD01 |
| 2014-11-26 | 26/11/14 FULL LIST | AR01 |
| 2014-02-21 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 26/11/13 FULL LIST | AR01 |
| 2012-11-25 | 25/11/12 FULL LIST | AR01 |
| 2012-11-30 | 29/02/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-03 | 28/02/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, FINCHES COTTAGE LANGLEY NEAR LISS, HANTS, GU33 7JL, UNITED KINGDOM | AD01 |
| 2011-02-22 | 26/11/10 FULL LIST | AR01 |
| 2011-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SEBASTIAN HENLEY / 22/02/2011 | CH01 |
| 2011-12-08 | 25/11/11 FULL LIST | AR01 |
| 2010-02-19 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-15 01:25:50