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AM 2 PM EXPRESS LTD

Company number 06047880

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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)
15 Dec 2017 BONA Bona Vacantia disclaimer
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
17 Apr 2013 4.20 Statement of affairs with form 4.19
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2013 AD01 Registered office address changed from 1 New Quay Street Spinningfields Manchester Lancs M3 3BE on 20 March 2013
11 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 30,000
22 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Feb 2012 TM02 Termination of appointment of Fahd Anwar Khalifa as a secretary on 10 February 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 30,000
18 Aug 2010 AP01 Appointment of Mohammad Saleh Yaqub as a director
18 Aug 2010 TM01 Termination of appointment of Fahd Khalifa as a director
25 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Mohammad Yaqub as a director
15 Jan 2010 AP01 Appointment of Fahd Anwar Khalifa as a director
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 10/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from unit 1 new quay street spinning fields manchester lancs M3 3BE
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2