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AMM FIRE SAFETY LIMITED

Company number 07364067

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2017 600 Appointment of a voluntary liquidator
02 Nov 2017 LIQ10 Removal of liquidator by court order
16 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 2 June 2017
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 2 June 2016
21 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Dec 2015 MR04 Satisfaction of charge 073640670002 in full
25 Jun 2015 AD01 Registered office address changed from Bessemer Suite Ironworks House, Warton Road Carnforth Lancashire LA5 9EX United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 June 2015
16 Jun 2015 4.20 Statement of affairs with form 4.19
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-03
27 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2014 AD01 Registered office address changed from C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET to Bessemer Suite Ironworks House, Warton Road Carnforth Lancashire LA5 9EX on 5 December 2014
30 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
10 Aug 2013 MR01 Registration of charge 073640670002
16 Jul 2013 TM01 Termination of appointment of Michael Bell as a director
16 Jul 2013 TM01 Termination of appointment of Matthew Bell as a director
16 Jul 2013 TM01 Termination of appointment of Linda Bell as a director
14 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2012
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012