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AMS NATIONWIDE LTD

Company number 08272763

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 December 2021
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 4 December 2020
06 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
24 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2019 AD01 Registered office address changed from 9-10 the Tything Worcester WR1 1HD England to C/O David Rubin & Partners Pear Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019
07 Jan 2019 600 Appointment of a voluntary liquidator
07 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05
07 Jan 2019 LIQ02 Statement of affairs
29 Jun 2018 TM01 Termination of appointment of Ian Hargreaves as a director on 19 June 2018
22 Feb 2018 TM01 Termination of appointment of Christine Barton as a director on 1 February 2018
02 Jan 2018 AA Accounts for a small company made up to 30 November 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2017 PSC07 Cessation of Martin Joseph Rocks as a person with significant control on 22 September 2017
20 Oct 2017 PSC07 Cessation of Martin Peter Foster as a person with significant control on 22 September 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2017 AP01 Appointment of Mr Ian Hargreaves as a director on 22 September 2017
02 Oct 2017 TM01 Termination of appointment of Karen Jane Roderick as a director on 22 September 2017
02 Oct 2017 AD01 Registered office address changed from St Hughs House Suite C/E, 2nd Floor Trinity Road Bootle Merseyside L20 3QY to 9-10 the Tything Worcester WR1 1HD on 2 October 2017
31 Aug 2017 AP01 Appointment of Mrs Karen Jane Roderick as a director on 30 August 2017
31 Aug 2017 TM01 Termination of appointment of Carl Roderick as a director on 30 August 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016