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AM REALISATIONS 2010 LIMITED

Company number 03693599

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 2.35B Notice of move from Administration to Dissolution on 2 September 2011
20 May 2011 2.23B Result of meeting of creditors
15 Apr 2011 2.31B Notice of extension of period of Administration
15 Apr 2011 2.24B Administrator's progress report to 11 March 2011
17 Feb 2011 2.31B Notice of extension of period of Administration
15 Oct 2010 2.24B Administrator's progress report to 11 September 2010
14 Jul 2010 2.16B Statement of affairs with form 2.14B
18 May 2010 2.23B Result of meeting of creditors
18 May 2010 2.23B Result of meeting of creditors
29 Apr 2010 2.17B Statement of administrator's proposal
23 Mar 2010 CERTNM Company name changed archer mathieson LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
23 Mar 2010 CONNOT Change of name notice
18 Mar 2010 AD01 Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 18 March 2010
18 Mar 2010 2.12B Appointment of an administrator
03 Feb 2010 AP01 Appointment of Mr Robert Edward Allin as a director
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2009 AP03 Appointment of Mr Robert Edward Allin as a secretary
05 Nov 2009 TM02 Termination of appointment of Carl Thompson as a secretary
05 Nov 2009 TM01 Termination of appointment of Carl Thompson as a director
05 Nov 2009 AP01 Appointment of Mr Robert Walker as a director
05 Nov 2009 TM01 Termination of appointment of Jonathan Wright as a director
06 Apr 2009 AA Full accounts made up to 31 March 2008
20 Mar 2009 363a Return made up to 05/01/09; full list of members
20 Mar 2009 288c Director's Change of Particulars / john archer / 01/10/2008 / HouseName/Number was: , now: 4; Street was: cramond, now: black horse yard, park street; Area was: 5 henley road, now: ; Post Town was: marlow, now: windsor; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 2BZ, now: SL4 1LA; Country was: , now: united kingdom