AMV PLAYGROUND SOLUTIONS LIMITED

01966899
ADLINGTON BUSINESS PARK ADDLINGTON MACCLESFIELD CHESHIRE SK10 4NL

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2024 accounts Annual Accounts 8 Buy now
29 May 2024 officers Appointment of director (Mrs Erica Lynne Burke) 2 Buy now
29 May 2024 officers Termination of appointment of director (David Michael Leach) 1 Buy now
08 Nov 2023 officers Change of particulars for director (Mr David Michael Leach) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 11 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 10 Buy now
21 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 officers Appointment of director (Mr David Michael Leach) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Ian James Bailey) 1 Buy now
16 Feb 2022 officers Termination of appointment of secretary (Sheila Mort) 1 Buy now
30 Nov 2021 officers Termination of appointment of director (Martyn Liley) 1 Buy now
10 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 10 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 resolution Resolution 3 Buy now
27 May 2020 officers Appointment of director (Mr David Anthony Pringle) 2 Buy now
28 Apr 2020 accounts Annual Accounts 10 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 10 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 8 Buy now
31 May 2018 officers Appointment of secretary (Mrs Sheila Mort) 2 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 accounts Annual Accounts 8 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
13 Aug 2013 officers Appointment of director (Mr Ian James Bailey) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Walter Liley) 1 Buy now
08 Aug 2013 mortgage Statement of release/cease from a charge 4 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Mar 2012 resolution Resolution 1 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
10 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jun 2011 officers Termination of appointment of director (Wendy Liley) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Lesley Johnson) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Lesley Johnson) 1 Buy now
23 May 2011 accounts Annual Accounts 5 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
08 Nov 2010 capital Return of Allotment of shares 4 Buy now
31 Aug 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 annual-return Annual Return 8 Buy now
11 Nov 2009 officers Change of particulars for director (Mrs Lesley Helen Johnson) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Wendy Liley) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Martyn Liley) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Walter Liley) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Lesley Helen Johnson) 1 Buy now
30 Oct 2009 accounts Annual Accounts 4 Buy now
19 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
23 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
12 Dec 2008 annual-return Return made up to 02/10/08; full list of members 6 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from 43 ralphs wifes lane banks southport lancashire PR9 8ER 1 Buy now
19 Nov 2007 annual-return Return made up to 02/10/07; no change of members 8 Buy now
05 Jun 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 officers Secretary resigned 1 Buy now
29 Nov 2006 officers New secretary appointed;new director appointed 1 Buy now
06 Nov 2006 accounts Annual Accounts 6 Buy now
23 Oct 2006 annual-return Return made up to 02/10/06; full list of members 8 Buy now
27 Oct 2005 annual-return Return made up to 02/10/05; full list of members 8 Buy now
10 Jun 2005 accounts Annual Accounts 6 Buy now
20 May 2005 officers New director appointed 2 Buy now
19 Jan 2005 annual-return Return made up to 02/10/04; full list of members 7 Buy now
19 Jan 2005 capital Ad 31/12/03--------- £ si 3@1=3 £ ic 33000/33003 2 Buy now
29 Apr 2004 accounts Annual Accounts 7 Buy now
06 Nov 2003 accounts Annual Accounts 5 Buy now
18 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
31 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
17 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
06 Jun 2002 accounts Annual Accounts 6 Buy now
23 Oct 2001 annual-return Return made up to 02/10/01; full list of members 6 Buy now
26 Jun 2001 accounts Annual Accounts 6 Buy now
20 Oct 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 8 Buy now
22 Feb 2000 officers Director resigned 1 Buy now
07 Oct 1999 annual-return Return made up to 02/10/99; full list of members 8 Buy now
18 Aug 1999 accounts Annual Accounts 7 Buy now
02 Oct 1998 annual-return Return made up to 02/10/98; no change of members 4 Buy now
27 May 1998 officers Director resigned 1 Buy now
24 May 1998 accounts Annual Accounts 7 Buy now
17 Oct 1997 annual-return Return made up to 02/10/97; full list of members 6 Buy now
04 Sep 1997 officers New director appointed 2 Buy now