- Company Overview for A1M LTD (05668848)
- Filing history for A1M LTD (05668848)
- People for A1M LTD (05668848)
- Charges for A1M LTD (05668848)
- Insolvency for A1M LTD (05668848)
- More for A1M LTD (05668848)
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) |
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03 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 28 August 2012 | |
03 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2012 | |
05 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2011 | |
11 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2011 | |
11 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2010 | |
11 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2010 | |
06 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2010 | |
08 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2009 | RESOLUTIONS |
Resolutions
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17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from whit leather lodge barn woolley road spaldwick huntingdon cambridgeshire PE28 0UD | |
29 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
15 Sep 2008 | 88(2) | Ad 01/07/08-01/07/08 gbp si 23@1=23 gbp ic 76/99 | |
15 Sep 2008 | 88(2) | Ad 01/07/08-01/07/08 gbp si 23@1=23 gbp ic 53/76 | |
15 Sep 2008 | 88(2) | Ad 01/07/08-01/07/08 gbp si 23@1=23 gbp ic 30/53 | |
08 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
10 Jan 2008 | 363a | Return made up to 09/01/08; full list of members | |
12 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
23 Feb 2007 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
12 Jan 2007 | 363a | Return made up to 09/01/07; full list of members | |
01 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed |