AMFAX (U.K.) LIMITED
TAUNTON

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Company number 03019277
Status Liquidation
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 28 October 2016; Liquidators' statement of receipts and payments to 28 October 2015; Liquidators' statement of receipts and payments to 28 October 2014. The most likely internet sites of AMFAX (U.K.) LIMITED are www.amfaxuk.co.uk, and www.amfax-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Amfax U K Limited is a Private Limited Company. The company registration number is 03019277. Amfax U K Limited has been working since 07 February 1995. The present status of the company is Liquidation. The registered address of Amfax U K Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . SMITH, Alan Raymond is a Secretary of the company. BUTTERS, Simon Charles is a Director of the company. SMITH, Alan Raymond is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Alan Raymond
Appointed Date: 24 March 1995

Director
BUTTERS, Simon Charles
Appointed Date: 24 March 1995
73 years old

Director
SMITH, Alan Raymond
Appointed Date: 24 March 1995
72 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 February 1995
Appointed Date: 07 February 1995

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 February 1995
Appointed Date: 07 February 1995

AMFAX (U.K.) LIMITED Events

10 Jan 2017
Liquidators' statement of receipts and payments to 28 October 2016
05 Jan 2016
Liquidators' statement of receipts and payments to 28 October 2015
08 Jan 2015
Liquidators' statement of receipts and payments to 28 October 2014
03 Jan 2014
Liquidators' statement of receipts and payments to 28 October 2013
13 Nov 2012
Registered office address changed from Unit 3 Clump Farm Industrial Estate Blandford Forum Dorset DT11 7TE on 13 November 2012
...
... and 58 more events
07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Mar 1995
Nc inc already adjusted 27/02/95
07 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

06 Mar 1995
Company name changed albioncraft LIMITED\certificate issued on 07/03/95
07 Feb 1995
Incorporation

AMFAX (U.K.) LIMITED Charges

15 May 2002
Legal mortgage
Delivered: 16 May 2002
Status: Satisfied on 9 November 2012
Persons entitled: Hsbc Bank PLC
Description: The property at unit 3 clump industrial estate blandford…