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A&M ELECTRICAL SERVICES LIMITED

Company number 04107059

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 November 2017
22 Nov 2016 4.20 Statement of affairs with form 4.19
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
22 Nov 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Duff & Ohelps Ltd Level 14, the Shard 32 London Bridge Street London SE1 9SG on 22 November 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 120
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 120
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 23 January 2013
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Andrew Blythe on 26 April 2010
24 Aug 2010 CH03 Secretary's details changed for Rochelle Blythe on 26 April 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
06 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008