A M I PROPERTY DEVELOPMENTS LIMITED

03997336
EQUITY HOUSE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LT

Documents

Documents
Date Category Description Pages
22 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2015 resolution Resolution 1 Buy now
16 Dec 2015 resolution Resolution 21 Buy now
16 Dec 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2015 auditors Auditors Resignation Company 1 Buy now
28 Sep 2015 officers Appointment of secretary (Mr Mark Chilton) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Jonathan Paul Prentis) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Timothy Kenny) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (David Thomas Codd) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (Christopher Nicholas Martin) 1 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (David Thomas Codd) 1 Buy now
24 Sep 2015 auditors Auditors Resignation Company 2 Buy now
24 Sep 2015 auditors Auditors Resignation Limited Company 3 Buy now
04 Aug 2015 accounts Annual Accounts 12 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Termination of appointment of director (Donal Horgan) 1 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Christopher Nicholas Martin) 2 Buy now
25 Oct 2013 officers Appointment of secretary (Mr. David Thomas Codd) 1 Buy now
25 Oct 2013 officers Appointment of director (Mr. David Thomas Codd) 2 Buy now
25 Oct 2013 officers Termination of appointment of director (Julie Wirth) 1 Buy now
25 Oct 2013 officers Termination of appointment of secretary (Julie Wirth) 1 Buy now
31 Jul 2013 accounts Annual Accounts 12 Buy now
11 Jun 2013 officers Termination of appointment of director (David O'flynn) 1 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 11 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Appointment of director (Mr. David O'flynn) 2 Buy now
29 Sep 2011 officers Appointment of director (Mr. Donal Horgan) 2 Buy now
19 Jul 2011 accounts Annual Accounts 11 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
24 Feb 2011 officers Termination of appointment of director (Philip Smith) 1 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for secretary (Julie Ann Wirth) 1 Buy now
10 Jun 2010 officers Change of particulars for director (Julie Ann Wirth) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Philip Anthony Smith) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr. Christopher Nicholas Martin) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr. Timothy Kenny) 2 Buy now
10 Sep 2009 accounts Annual Accounts 12 Buy now
02 Jun 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 12 Buy now
20 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
30 Apr 2008 officers Director and secretary appointed julie wirth 2 Buy now
24 Apr 2008 officers Appointment terminated director and secretary david o'flynn 1 Buy now
24 Apr 2008 officers Appointment terminated director martin hyson 1 Buy now
04 Jan 2008 accounts Annual Accounts 11 Buy now
26 Sep 2007 officers New director appointed 1 Buy now
28 Jul 2007 officers New secretary appointed;new director appointed 1 Buy now
17 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: musgrave house, widewater place moorhall road harefield middlesex UB9 6NS 1 Buy now
13 Jun 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
23 Jun 2006 annual-return Return made up to 19/05/06; full list of members 2 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
21 Jun 2006 officers New director appointed 3 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
24 May 2006 officers New secretary appointed 3 Buy now
22 May 2006 officers Secretary resigned 1 Buy now
24 Jun 2005 accounts Annual Accounts 12 Buy now
27 May 2005 annual-return Return made up to 19/05/05; full list of members 3 Buy now
17 Jan 2005 officers Director's particulars changed 1 Buy now
14 Jan 2005 officers Director's particulars changed 1 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: c/o budgens LIMITED stonefield way ruislip middlesex HA4 0JR 1 Buy now
04 Nov 2004 accounts Annual Accounts 12 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
01 Jun 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
01 Jun 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 accounts Annual Accounts 10 Buy now
12 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Nov 2003 officers New secretary appointed 2 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New secretary appointed 1 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
14 Jun 2003 annual-return Return made up to 19/05/03; full list of members 7 Buy now
07 May 2003 address Registered office changed on 07/05/03 from: 122 high street uxbridge middlesex UB8 1JT 1 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
13 Mar 2003 officers Director resigned 1 Buy now
23 Jan 2003 auditors Auditors Resignation Company 1 Buy now
16 Jan 2003 accounts Annual Accounts 13 Buy now
03 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
01 Nov 2002 officers New director appointed 2 Buy now
30 May 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
20 Mar 2002 accounts Annual Accounts 11 Buy now
20 Mar 2002 accounts Accounting reference date shortened from 31/05/01 to 30/04/01 1 Buy now
28 Jun 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
05 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2000 address Registered office changed on 28/07/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
28 Jul 2000 officers New secretary appointed 2 Buy now
28 Jul 2000 officers New director appointed 2 Buy now
25 Jul 2000 officers Secretary resigned 1 Buy now
25 Jul 2000 officers Director resigned 1 Buy now