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AMES MOTOR GROUP LIMITED

Company number 01616262

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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)
09 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 November 2016
03 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2015
02 Dec 2014 AD01 Registered office address changed from 2 Fison Way Thetford Norfolk IP24 1HT to 26-28 Bedford Row London WC1R 4HE on 2 December 2014
01 Dec 2014 4.20 Statement of affairs with form 4.19
01 Dec 2014 600 Appointment of a voluntary liquidator
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
04 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 MR04 Satisfaction of charge 10 in full
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
28 Mar 2013 AUD Auditor's resignation
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 15 August 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Nov 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 15/08/09; full list of members
01 Sep 2009 190 Location of debenture register
01 Sep 2009 353 Location of register of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 2 fison way thetford norfolk IP24 1HT