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A J M STEEL CONSTRUCTION LTD

Company number 05252389

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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)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2012 AD01 Registered office address changed from Unit 1 Moon Hall Lane Haverhill Suffolk CB9 8QT United Kingdom on 28 June 2012
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 9 May 2012
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
15 Jul 2011 4.20 Statement of affairs with form 4.19
15 Jul 2011 600 Appointment of a voluntary liquidator
15 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
05 Jul 2010 4.20 Statement of affairs with form 4.19
09 Apr 2010 AD01 Registered office address changed from Wentworth House Flexon Business Park Streatham Road Wilburton Cambridgeshire CB6 3RY on 9 April 2010
01 Apr 2010 TM02 Termination of appointment of Paul Osbourne as a secretary
09 Mar 2010 AP03 Appointment of Mr Paul William Osbourne as a secretary
15 Feb 2010 TM02 Termination of appointment of Paul Osbourne as a secretary
27 Oct 2009 TM01 Termination of appointment of David Cundy as a director
19 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 2
19 Oct 2009 CH01 Director's details changed for Andrew John Mason on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Reginald Cundy on 19 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 06/10/08; no change of members
04 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jan 2008 363s Return made up to 06/10/07; no change of members
15 Jan 2008 288a New secretary appointed