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A M SECURITIES LIMITED

Company number 04961132

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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)
03 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2010 L64.07 Completion of winding up
26 May 2009 COCOMP Order of court to wind up
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2008 288a Director appointed tim clark
01 Aug 2008 288a Secretary appointed helen clark
01 Aug 2008 287 Registered office changed on 01/08/2008 from 43 oswald road scunthorpe north lincolnshire DN15 7PN
09 Apr 2008 288b Appointment Terminated Secretary darren norfolk
08 Apr 2008 288b Appointment Terminated Director catherine norfolk
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363s Return made up to 12/11/06; full list of members
25 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 12/11/05; full list of members
21 Dec 2005 363(288) Secretary's particulars changed
21 Dec 2005 363(287) Registered office changed on 21/12/05
12 Jan 2005 363s Return made up to 12/11/04; full list of members
21 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
17 Mar 2004 287 Registered office changed on 17/03/04 from: holton house church lane holton le clay lincolnshire DN36 5AQ
07 Feb 2004 288a New secretary appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Secretary resigned
12 Nov 2003 NEWINC Incorporation