A.m.a. Productions Limited

Company Registration Number: 03628462

Company registered in England and Wales

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A.m.a. Productions Limited is a Private Company Limited by Shares first registered on 8 September 1998. It was dissolved on 23 February 2016.

Registered Address

66 Outram Street
Sutton In Ashfield
Nottinghamshire
NG17 4FS

There are 153 companies currently registered at this postcode, including this one.

All companies at NG17 4FS

Registration Data

Company Number

03628462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 September 1998

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

8 September 2014

Returns Next Due

6 October 2015

Mortgages

None

Financial Summary

201420132012201120102007
Fixed Assets £0£0£0£0£0£0
Current Assets £1,700£4,682£7,459£2,586£7,670£585
of which Cash £1,700£10£10£1,476£10£173
Total Assets £1,700£4,682£7,459£2,586£7,670£585
Current Liabilities £2,424£6,665£9,253£3,979£9,465£3,569
Net Current Assets £-724£-1,983£-1,794£-1,393£-1,795£-2,984
Total Net Worth £-724£-341£139£64£70£58

Previous Names

  • EURO21.NET LTD, active until 15 July 2004

Company Officers

  • ALCOCK, Patricia

    Secretary

    Appointed on 21 September 1998

     

    35 Les Suvieres
    923 Avenue Des Mimosas
    83700 Saint Raphael
    France

  • ALCOCK, Anthony Meakin

    Director

    Appointed on 21 September 1998

     

    Nationality: British

    Occupation: Disigner

    Month of birth: June 1947

    35
    Les Suvieres
    923, Avenue Des Mimosas
    83007 Saint Raphael
    France

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg2OTc4OGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkyMTM3N2FkaXF6a2N4.

  3. 1 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LUK4ZL. Transaction: MzExMjQ4NTEzN2FkaXF6a2N4.

  4. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PN1S. Transaction: MzEwNzMzNjc3M2FkaXF6a2N4.

  5. 8 August 2014 Previous accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3DUB7HM. Transaction: MzEwNTI1ODgzNGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY8N5. Transaction: MzA5MzYxODAxNGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7V5L. Transaction: MzA4NDc3NTIxNWFkaXF6a2N4.

  8. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J6OIXD. Transaction: MzA2NTU1OTI5MGFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6HVL. Transaction: MzA2NTE4ODYzM2FkaXF6a2N4.

  10. 15 August 2012 Director's details changed for Anthony Meakin Alcock on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X1FE0LUG. Transaction: MzA2MjQ1MTg1NmFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XTPRRXRL. Transaction: MzA0NDI1ODI5NmFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XRG00XKL. Transaction: MzA0Mzg4NTAyOWFkaXF6a2N4.

  13. 24 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XEFP6NOW. Transaction: MzAyMzkyNDUzOGFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9V04NFK. Transaction: MzAyMzUwNjg1MWFkaXF6a2N4.

  15. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDFMDGRV. Transaction: MzAwNzMwMDE4NWFkaXF6a2N4.

  16. 24 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVXDDJC. Transaction: MjA0MjA1OTkxOWFkaXF6a2N4.

  17. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X5H1P4T6. Transaction: MjAxODAzODkwMmFkaXF6a2N4.

  18. 26 September 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEY53GR. Transaction: MjAxNDIzMjI1N2FkaXF6a2N4.

  19. 27 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MzM5NmFkaXF6a2N4.

  20. 9 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3ODg4NGFkaXF6a2N4.

  21. 18 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNjU0MGFkaXF6a2N4.

  22. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU5NzA2OGFkaXF6a2N4.

  23. 30 May 2007 Registered office changed on 30/05/07 from: 18D church gate loughborough leicestershire LE11 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4ODQ3OWFkaXF6a2N4.

  24. 12 January 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyMzk1NWFkaXF6a2N4.

  25. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU0NTg2NWFkaXF6a2N4.

  26. 17 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0NTE0NmFkaXF6a2N4.

  27. 28 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzAzODUzMWFkaXF6a2N4.

  28. 20 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI0MjQ4OWFkaXF6a2N4.

  29. 22 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE3MjIwNWFkaXF6a2N4.

  30. 15 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjM1NTE4OWFkaXF6a2N4.

  31. 15 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzQ2ODgyOWFkaXF6a2N4.

  32. 13 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgzNTQzNWFkaXF6a2N4.

  33. 26 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyMTI4OGFkaXF6a2N4.

  34. 1 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTI1MzM2MWFkaXF6a2N4.

  35. 17 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1ODU3NmFkaXF6a2N4.

  36. 22 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTI5NTg2MWFkaXF6a2N4.

  37. 12 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDY2OTA4OWFkaXF6a2N4.

  38. 21 November 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3MTE0NWFkaXF6a2N4.

  39. 1 June 2001 Registered office changed on 01/06/01 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUwOTU2OWFkaXF6a2N4.

  40. 6 April 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDc5MTQ3MGFkaXF6a2N4.

  41. 11 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NDMzNWFkaXF6a2N4.

  42. 19 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MjUyNjQ3NWFkaXF6a2N4.

  43. 19 November 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxODQ0OWFkaXF6a2N4.

  44. 27 October 1998 Accounting reference date shortened from 30/09/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODc1MzQwM2FkaXF6a2N4.

  45. 19 October 1998 Ad 21/09/98--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTYxNzA3OWFkaXF6a2N4.

  46. 19 October 1998 Registered office changed on 19/10/98 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzY2ODE3OWFkaXF6a2N4.

  47. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYxMDQ4OGFkaXF6a2N4.

  48. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMxNDgzMWFkaXF6a2N4.

  49. 14 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4MTg2N2FkaXF6a2N4.

  50. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUyNTMzMWFkaXF6a2N4.

  51. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIxNzg0NmFkaXF6a2N4.

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