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AMS CONSTRUCTION LTD

Company number 04584053

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
21 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
09 Nov 2011 AP01 Appointment of Miss Sain Davies as a director on 7 November 2011
08 Nov 2011 TM02 Termination of appointment of Jacqueline Ann Grist as a secretary on 1 January 2011
08 Nov 2011 TM01 Termination of appointment of Terri Thorp as a director on 7 November 2011
29 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 May 2011 TM01 Termination of appointment of Adam Stacey as a director
10 May 2011 AP01 Appointment of Mrs Terri Thorp as a director
15 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 23 Canford Close Great Badow Chelmsford Essex CM2 9RG United Kingdom on 15 November 2010
04 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Adam Mark Stacey on 1 October 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Nov 2008 190 Location of debenture register
07 Nov 2008 287 Registered office changed on 07/11/2008 from 56 costead manor road brentwood essex CM14 4YN
07 Nov 2008 353 Location of register of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Dec 2007 363s Return made up to 07/11/07; no change of members
18 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363s Return made up to 07/11/06; full list of members
21 Dec 2005 AA Accounts made up to 30 November 2005