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A&M ELECTRICAL SOLUTIONS LIMITED

Company number 04410396

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
30 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2011 COCOMP Order of court to wind up
19 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
19 May 2010 CH04 Secretary's details changed for Ksl Company Secretary on 5 April 2010
19 May 2010 CH01 Director's details changed for Andrew George Murphy on 5 April 2010
19 May 2010 CH01 Director's details changed for John Michael Arnold on 5 April 2010
16 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 5 April 2009 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Aug 2009 288a Secretary appointed ksl company secretary
28 Aug 2009 288b Appointment Terminated Secretary loretta murphy
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 363a Return made up to 05/04/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 288a Director appointed john michael arnold
14 May 2008 88(2) Ad 23/03/08 gbp si 1@1=1 gbp ic 1/2
09 May 2008 CERTNM Company name changed agm electrical LIMITED\certificate issued on 12/05/08
05 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 363s Return made up to 05/04/07; full list of members
30 May 2007 363(288) Secretary's particulars changed;director's particulars changed
23 May 2007 288c Director's particulars changed
23 May 2007 288c Secretary's particulars changed