- Company Overview for A M ENTERPRISES LIMITED (02677895)
- Filing history for A M ENTERPRISES LIMITED (02677895)
- People for A M ENTERPRISES LIMITED (02677895)
- Charges for A M ENTERPRISES LIMITED (02677895)
- More for A M ENTERPRISES LIMITED (02677895)
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) |
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01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2010 | DS01 | Application to strike the company off the register | |
29 Mar 2010 | TM02 | Termination of appointment of Frederick Harding as a secretary | |
21 Jan 2010 | AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
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13 Nov 2009 | CERTNM |
Company name changed climatrol LIMITED\certificate issued on 13/11/09
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20 Oct 2009 | RESOLUTIONS |
Resolutions
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08 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
10 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
19 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
12 Jun 2008 | 288b | Appointment Terminated Director robin thompson | |
16 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
29 Jul 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
17 Jan 2007 | 363a | Return made up to 15/01/07; full list of members | |
31 Jul 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
17 Jan 2006 | 288c | Director's particulars changed | |
17 Jan 2006 | 363a | Return made up to 15/01/06; full list of members | |
17 Jan 2006 | 288c | Secretary's particulars changed | |
10 Aug 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
17 Jun 2005 | 288a | New director appointed | |
07 Apr 2005 | 287 | Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road, slough berkshire, SL3 6DF | |
22 Mar 2005 | 363s | Return made up to 15/01/05; full list of members | |
21 Jun 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
08 Feb 2004 | 363s | Return made up to 15/01/04; full list of members | |
08 Feb 2004 | 363(288) |
Director's particulars changed
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