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AMENITY MAINTENANCE SERVICES LIMITED

Company number 04393802

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
10 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2011 4.20 Statement of affairs with form 4.19
27 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19
05 Sep 2011 AD01 Registered office address changed from Unit 2 Satellite Industrial Park Neachells Lane Wolverhampton WV11 3PQ on 5 September 2011
10 May 2011 TM01 Termination of appointment of Jean Colley as a director
05 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
14 Feb 2011 TM02 Termination of appointment of Yvonne Graham as a secretary
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 CH01 Director's details changed for Jean Colley on 26 March 2010
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for David Wilson on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Jean Colley on 24 March 2010
07 Apr 2010 CH03 Secretary's details changed for Yvonne Graham on 7 April 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2009 288c Secretary's Change of Particulars / yvonne colley / 07/06/2008 / Surname was: colley, now: graham; HouseName/Number was: , now: 8; Street was: 8 romney drive, now: romney drive
17 Mar 2009 288c Director's Change of Particulars / jean colley / 28/11/2008 / HouseName/Number was: , now: chase view; Street was: 32 newport road, now: stafford road; Post Town was: stafford, now: penkridge; Post Code was: ST16 1BH, now: ST19 1RD
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 13/03/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 13/03/07; full list of members