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ARTHUR AMOS ASSOCIATES LIMITED

Company number 04448366

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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)
15 May 2016 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2015
31 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Dec 2014 AD01 Registered office address changed from Pool House Elgar Business Centre Moseley Road, Hallow Worcester Worcestershire WR2 6NJ to Hillcairne House St Andrews Road Droitwich Worcestershire WR9 8DJ on 22 December 2014
19 Dec 2014 4.20 Statement of affairs with form 4.19
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
04 Jun 2014 AR01 Annual return made up to 27 May 2014
Statement of capital on 2014-06-04
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
31 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AD02 Register inspection address has been changed
27 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
27 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
29 May 2009 363a Return made up to 27/05/09; full list of members
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company purchase shares £1 each for the sum of £40000 21/01/2008
04 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
27 May 2008 363a Return made up to 27/05/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Feb 2008 288a New secretary appointed