About

Registered Number: 04506740
Date of Incorporation: 08/08/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2020 (3 years and 10 months ago)
Registered Address: MPH RECOVERY, City Mills Peel Street Morley, Leeds, LS27 8QL

 

Amusement Solutions Ltd was registered on 08 August 2002, it's status at Companies House is "Dissolved". This business has 4 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, Timothy Kevin 08 August 2002 - 1
WALTON, Philip Nicholas 31 March 2006 - 1
LAWRENCE, Keith John 08 August 2002 31 March 2006 1
LAWRENCE, Patricia Ann 08 August 2002 31 March 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 August 2020
LIQ14 - N/A 06 May 2020
LIQ03 - N/A 07 September 2019
LIQ03 - N/A 05 September 2019
LIQ03 - N/A 14 November 2017
4.68 - Liquidator's statement of receipts and payments 26 October 2016
4.68 - Liquidator's statement of receipts and payments 26 October 2015
4.68 - Liquidator's statement of receipts and payments 27 October 2014
4.68 - Liquidator's statement of receipts and payments 23 October 2013
4.68 - Liquidator's statement of receipts and payments 16 October 2012
AD01 - Change of registered office address 21 March 2012
RESOLUTIONS - N/A 07 September 2011
4.20 - N/A 07 September 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2011
AA01 - Change of accounting reference date 19 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 21 April 2010
AD01 - Change of registered office address 07 April 2010
363a - Annual Return 05 September 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 10 March 2009
363s - Annual Return 05 September 2008
AA - Annual Accounts 20 June 2008
288a - Notice of appointment of directors or secretaries 21 September 2007
363s - Annual Return 10 September 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 15 September 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
AA - Annual Accounts 27 February 2006
287 - Change in situation or address of Registered Office 09 December 2005
287 - Change in situation or address of Registered Office 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 21 February 2005
363a - Annual Return 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
AA - Annual Accounts 09 January 2004
363a - Annual Return 18 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 10 September 2002
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 10 September 2002
353a - Register of members in non-legible form 10 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
287 - Change in situation or address of Registered Office 19 August 2002
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.