AM/PM SECURITY LIMITED

Company number 05432221

Date	Type	Description	View / Download
14 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 November 2010	(5 pages)
02 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	(5 pages)
13 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-15	(1 page)
03 Dec 2009	4.68	Liquidators' statement of receipts and payments to 14 November 2009	(5 pages)
04 Jun 2009	4.68	Liquidators' statement of receipts and payments to 14 May 2009	(5 pages)
27 May 2008	600	Appointment of a voluntary liquidator	(1 page)
27 May 2008	4.20	Statement of affairs with form 4.19	(5 pages)
27 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 6 belvoir close milking bank dudley west midlands DY1 2TN	(1 page)
30 Apr 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
09 Aug 2006	363s	Return made up to 21/04/06; full list of members	(6 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288a	New secretary appointed	(2 pages)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	NEWINC	Incorporation	(13 pages)