About

Registered Number: 03032605
Date of Incorporation: 14/03/1995 (29 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 10 months ago)
Registered Address: 4th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP

 

Having been setup in 1995, Amaze Public Relations Ltd have registered office in Altrincham, Cheshire, it's status is listed as "Dissolved". There are 3 directors listed as Sanders, Paul Anthony, James, Elaine Marie, Johnson, Sandra Patricia for the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Elaine Marie 01 October 1997 12 March 2002 1
JOHNSON, Sandra Patricia 17 March 2003 26 March 2013 1
Secretary Name Appointed Resigned Total Appointments
SANDERS, Paul Anthony 26 March 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 September 2015
DISS40 - Notice of striking-off action discontinued 28 July 2015
AA - Annual Accounts 27 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 27 March 2013
AP03 - Appointment of secretary 26 March 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
AD01 - Change of registered office address 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 19 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
AP01 - Appointment of director 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
AA - Annual Accounts 25 August 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
RESOLUTIONS - N/A 04 April 2011
RESOLUTIONS - N/A 04 April 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 14 March 2011
TM01 - Termination of appointment of director 01 February 2011
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 15 June 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 11 July 2009
CERTNM - Change of name certificate 15 May 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 08 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2007
RESOLUTIONS - N/A 03 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 17 April 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
225 - Change of Accounting Reference Date 20 November 2006
AA - Annual Accounts 20 June 2006
395 - Particulars of a mortgage or charge 25 April 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 03 January 2006
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
363s - Annual Return 13 April 2005
225 - Change of Accounting Reference Date 07 April 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
AA - Annual Accounts 21 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 14 April 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 01 June 2000
287 - Change in situation or address of Registered Office 28 October 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
363s - Annual Return 01 May 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
363s - Annual Return 16 April 1997
RESOLUTIONS - N/A 15 January 1997
RESOLUTIONS - N/A 15 January 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 17 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1995
288 - N/A 22 March 1995
NEWINC - New incorporation documents 14 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2011 Fully Satisfied

N/A

Debenture 19 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.