AMS SECURITY (NORTHERN) LIMITED

Company number 04337323

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15	(1 page)
03 Jun 2011	AD01	Registered office address changed from The Elms Doncaster Road Rotherham S65 1DZ on 3 June 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 2	(4 pages)
21 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Elizabeth Morris on 21 January 2010	(2 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
06 Jan 2009	288c	Secretary's Change of Particulars / lewin morris / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 44 ashford road, now: hallowes rise; Area was: dronfield woodhouse, now: ; Post Town was: sheffield, now: dronfield; Region was: south yorkshire, now: derbyshire; Post Code was: S18 5RQ, now: S18 1YA	(2 pages)
06 Jan 2009	288c	Director's Change of Particulars / elizabeth morris / 01/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 44 ashford road, now: hallowes rise; Area was: dronfield woodhouse, now: ; Post Code was: S18 8RQ, now: S18 1YA	(2 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
02 Jan 2008	288c	Secretary's particulars changed	(1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
03 Jan 2007	363s	Return made up to 10/12/06; full list of members	(6 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
07 Feb 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Dec 2004	363s	Return made up to 10/12/04; full list of members	(6 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
12 Dec 2003	363s	Return made up to 10/12/03; full list of members	(6 pages)

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