AUTOMONITOR MOBILE MULTIMEDIA LTD.



Company Documents

DateDescription
08/05/148 May 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/02/1426 February 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013

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08/02/138 February 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012

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21/12/1121 December 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/12/1121 December 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009041

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21/12/1121 December 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/11/1116 November 2011REGISTERED OFFICE CHANGED ON 16/11/2011 FROM REDCOMB BUSINESS PARK DESFORD ROAD ENDERBY LEICESTERSHIRE LE19 4AD

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09/12/109 December 2010Annual return made up to 6 November 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010Annual return made up to 6 November 2009 with full list of shareholders

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 01/10/2009

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 01/10/2009

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 01/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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04/12/084 December 2008RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007Annual accounts small company total exemption made up to 31 March 2007

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06/12/066 December 2006RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/03/0519 March 2005PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND

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16/11/0416 November 2004RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0323 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0312 November 2003RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003NEW SECRETARY APPOINTED

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26/08/0326 August 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/11/0225 November 2002RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/11/02

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09/07/029 July 2002S366A DISP HOLDING AGM 03/07/02 S252 DISP LAYING ACC 03/07/02 S386 DISP APP AUDS 03/07/02

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10/04/0210 April 2002NEW DIRECTOR APPOINTED

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10/04/0210 April 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/02/027 February 2002ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02

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04/01/024 January 2002PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 19 AMBLESIDE DRIVE SPALDING LINCOLNSHIRE PE11 1JU

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31/01/0131 January 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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11/12/0011 December 2000RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/11/9917 November 1999RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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06/11/986 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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