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AMR LOGISTICS NW LTD

Company number 06257916

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
24 Nov 2011 AP01 Appointment of Mr Jonathan Matterson as a director on 15 July 2011
24 Nov 2011 TM01 Termination of appointment of Paul Adam Dickinson as a director on 15 July 2011
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
26 Nov 2010 CERTNM Company name changed t&m properties(northwest) LTD\certificate issued on 26/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-25
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jan 2010 AP01 Appointment of Mr Paul Dickinson as a director
15 Jan 2010 TM01 Termination of appointment of James Hoyle as a director
19 Jun 2009 363a Return made up to 24/05/09; full list of members
23 Mar 2009 AA Accounts made up to 31 May 2008
20 Mar 2009 288a Director appointed mr james hoyle
17 Mar 2009 288b Appointment Terminated Director tahir khaliq
31 Oct 2008 363a Return made up to 24/05/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from acorn business centre fountian street north bury BL9 7AN united kingdom
30 May 2008 288a Director appointed tahir khaliq
30 May 2008 287 Registered office changed on 30/05/2008 from 47 the avenue leigh greater manchester WN7 1EY united kingdom
30 May 2008 288b Appointment Terminated Secretary samantha dickinson
29 May 2008 288b Appointment Terminated Director paul dickinson