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A1M LTD

Company number 05668848

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
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