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AMC PROPERTY DEVELOPERS LIMITED

Company number 04386262

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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)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2011 AD01 Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 15 November 2011
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-07
26 Oct 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 800,000
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mark Anthony Harris on 9 March 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2010 TM02 Termination of appointment of Angela Harris as a secretary
17 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Angela Harris on 4 March 2010
06 Apr 2010 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 6 April 2010
19 Aug 2009 288b Appointment Terminated Director christopher salt
30 Apr 2009 363a Return made up to 04/03/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed christopher salt
02 May 2008 363s Return made up to 04/03/08; no change of members
11 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge