- Company Overview for AMV GROUP LIMITED (04080063)
- Filing history for AMV GROUP LIMITED (04080063)
- People for AMV GROUP LIMITED (04080063)
- Charges for AMV GROUP LIMITED (04080063)
- Insolvency for AMV GROUP LIMITED (04080063)
- More for AMV GROUP LIMITED (04080063)
| 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 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 05 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2011 | |
| 03 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 October 2010 | |
| 02 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
| 02 Nov 2009 | RESOLUTIONS |
Resolutions
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| 29 Oct 2009 | AD01 | Registered office address changed from C/O Spear & Jackson International Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ on 29 October 2009 | |
| 06 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 18 Aug 2008 | 288a | Secretary appointed mr anthony lockey | |
| 18 Aug 2008 | 288b | Appointment Terminated Secretary sarah lockey | |
| 15 Apr 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 17 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 31 Jul 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 29 Sep 2006 | 363a | Return made up to 28/09/06; full list of members | |
| 28 Jul 2006 | AA | Accounts for a small company made up to 30 September 2005 | |
| 23 Nov 2005 | 363a | Return made up to 28/09/05; full list of members | |
| 29 Jul 2005 | AA | Accounts for a small company made up to 30 September 2004 | |
| 12 Oct 2004 | 363s | Return made up to 28/09/04; full list of members | |
| 29 Jul 2004 | AA | Full accounts made up to 30 September 2003 | |
| 11 Nov 2003 | 363s | Return made up to 28/09/03; full list of members | |
| 25 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 18 Aug 2003 | 225 | Accounting reference date shortened from 31/12/03 to 30/09/03 | |
| 02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 18 Oct 2002 | 288c | Secretary's particulars changed |