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AM SYSTEM (UK) LIMITED

Company number 00604883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 26 November 2024
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2023
29 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
24 Aug 2020 LIQ10 Removal of liquidator by court order
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2019
25 Feb 2019 CH01 Director's details changed for Mr Carsten Henriksen on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mrs Susan Jane Maxted on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Martin Reginald Maxted on 25 February 2019
25 Feb 2019 CH03 Secretary's details changed for Mr Carsten Henriksen on 25 February 2019
25 Feb 2019 PSC04 Change of details for Mrs Susan Jane Maxted as a person with significant control on 25 February 2019
25 Feb 2019 PSC04 Change of details for Mr Martin Maxted as a person with significant control on 25 February 2019
25 Feb 2019 PSC04 Change of details for Mr Carsten Henriksen as a person with significant control on 25 February 2019
18 Dec 2018 AD01 Registered office address changed from 8 Watling Drive Hinckley Leicestershire LE10 3EY to 38 De Montfort Street Leicester LE1 7GS on 18 December 2018
14 Dec 2018 LIQ02 Statement of affairs
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 201,100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014