AMBOISE PROMOTIONS LTD.
Company number: 02812423
Company Name:
AMBOISE PROMOTIONS LTD.
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 | £ 1.99 |
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| NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009083 | £ 1.99 |
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| EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | £ 1.99 |
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| Click to see all 57 documents available... | ||
Telephone:
Website:
Directors:
Mr M.R. Mann
appointed 07 Jun 1993also director of:
| ADRIEN MANN (CONTRACTS) LIMITED | 02552122 |
| ADRIEN MANN (HOLDINGS) LIMITED | 02557971 |
| BIJOU FLEUR-DE-LYS LIMITED | 02744132 |
| MOSTCENTRE SERVICES LIMITED | 02831792 |
| PARIS LONDON MANUFACTURES LIMITED | 00402352 |
Mr C.P. Mann
appointed 07 Jun 1993also director of:
| ADRIEN MANN (CONTRACTS) LIMITED | 02552122 |
| ADRIEN MANN (HOLDINGS) LIMITED | 02557971 |
| AUTOMOTIVE ART LIMITED | 04580159 |
| BIJOU FLEUR-DE-LYS LIMITED | 02744132 |
| MOSTCENTRE SERVICES LIMITED | 02831792 |
| PARIS LONDON MANUFACTURES LIMITED | 00402352 |
| R & M HOME COUNTIES LLP | OC330472 |
| REINE D'AMOUR LIMITED | 07418555 |
| ST PANCRAS BOYS CLUB LIMITED | 07426901 |
| TARIFFSIGN LIMITED | 01892043 |
| THE MANN SISTERS LLP | OC359478 |
Industry:
WHOLESALE OF OTHER HOUSEHOLD GOODS SIC: 5147
Category:
Private Limited with Share Capital
Incorporated:
26 Apr 1993
Registered Office:
1 GREAT CUMBERLAND PLACE, MARBLE ARCH
,LONDON
,W1H 7LW
United Kingdom
Filing Summary:
Last Updated:
Company number: 02812423
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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17 Dec 2010
4.20
STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2
£ 1.99
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17 Dec 2010
600
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009083
£ 1.99
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17 Dec 2010
LRESEX
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2
£ 1.99
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29 Apr 2010
£ 4.99
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20 Jan 2010
1.3
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009:LIQ. CASE NO.1
£ 1.99
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20 Jan 2010
1.3
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2009:LIQ. CASE NO.1
£ 1.99
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07 Jan 2010
1.4
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1
£ 1.99
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08 May 2009
128(1)
STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
£ 1.99
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08 May 2009
88(2)
CAPITALS NOT ROLLED UP
£ 1.99
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08 May 2009
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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05 May 2009
363a
Annual Return (Director's details) made up to 26/04/09
£ 1.99
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17 Jun 2008
1.3
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009:LIQ. CASE NO.1
£ 1.99
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12 May 2008
363a
Annual Return (Director's details) made up to 26/04/08
£ 1.99
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09 Jul 2007
363a
Annual Return (Director's details) made up to 26/04/07
£ 1.99
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21 Jun 2007
1.3
17/04/07 ABSTRACTS AND PAYMENTS
£ 1.99
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27 Jul 2006
363s
Annual Return (Director's details) made up to 26/04/06
£ 1.99
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03 May 2006
1.1
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
£ 1.99
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03 May 2006
MISC
END OF MORATORIUM
£ 1.99
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31 Mar 2006
MISC
MORATORIUM START 27/03/06 (1.11)
£ 1.99
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09 Mar 2006
395
Details of a Mortgage or Charge
£ 1.99
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03 Mar 2006
288b
Director Resigned
£ 1.99
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10 Sep 2005
395
Details of a Mortgage or Charge
£ 1.99
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04 May 2005
363s
Annual Return (Director's details) made up to 26/04/05
£ 1.99
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11 Jun 2004
363a
Annual Return (Director's details) made up to 26/04/04
£ 1.99
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16 May 2003
363a
Annual Return (Director's details) made up to 26/04/03
£ 1.99
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11 Jun 2002
363a
Annual Return (Director's details) made up to 26/04/02
£ 1.99
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25 Apr 2002
288a
New Secretary Appointed
£ 1.99
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25 Apr 2002
288b
Secretary Resigned
£ 1.99
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12 Sep 2001
395
Details of a Mortgage or Charge
£ 1.99
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10 Aug 2001
363a
Annual Return (Director's details) made up to 26/04/01
£ 1.99
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13 Jul 2001
395
Details of a Mortgage or Charge
£ 1.99
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16 May 2000
363a
Annual Return (Director's details) made up to 26/04/00
£ 1.99
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10 May 1999
363a
Annual Return (Director's details) made up to 26/04/99
£ 1.99
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13 May 1998
363a
Annual Return (Director's details) made up to 26/04/98
£ 1.99
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06 May 1997
363a
Annual Return (Director's details) made up to 26/04/97;
£ 1.99
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17 May 1996
288
Director's details changed
£ 1.99
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17 May 1996
363a
Annual Return (Director's details) made up to 26/04/96
£ 1.99
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21 Jul 1995
363s
Annual Return (Director's details) made up to 26/04/95
£ 1.99
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Company number: 02812423
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.R. Mann
Marcel Mann
Director
AMBOISE PROMOTIONS LTD.
07 Jun 1993
BritishMr C.P. Mann
Christopher Mann
Director
AMBOISE PROMOTIONS LTD.
07 Jun 1993
BritishC. Thakrar
Chandu Thakrar
Company Secretary
AMBOISE PROMOTIONS LTD.
16 Apr 2002
British
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