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AUTOMATIC MACHINE SERVICES LIMITED

Company number 04610225

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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)
02 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 1 November 2023
07 Dec 2023 TM01 Termination of appointment of Roger Jarrett as a director on 16 November 2023
10 Nov 2022 AD01 Registered office address changed from Unit a9 Chaucer Business Park, Watery Lane Kemsing Sevenoaks TN15 6PW England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 10 November 2022
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-02
09 Nov 2022 LIQ01 Declaration of solvency
31 Oct 2022 MR04 Satisfaction of charge 046102250002 in full
28 Jan 2022 MR04 Satisfaction of charge 046102250001 in full
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 PSC01 Notification of Jason Jarrett as a person with significant control on 1 June 2018
14 Aug 2018 PSC07 Cessation of Roger Jarrett as a person with significant control on 1 June 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
10 Mar 2017 AD01 Registered office address changed from Unit 4 Churchill Business Park Hortons Way Westerham Kent TN16 1BT to Unit a9 Chaucer Business Park, Watery Lane Kemsing Sevenoaks TN15 6PW on 10 March 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Nov 2016 MR01 Registration of charge 046102250002, created on 1 November 2016