A M C PROJECTS LIMITED

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Company Documents

DateDescription
05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
UNIT 3-4 22B BAKER STREET
READING
RG1 7XX
UNITED KINGDOM

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04/11/134 November 2013 STATEMENT OF AFFAIRS/4.19

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04/11/134 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/134 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060154040001

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27/03/1327 March 2013 DISS40 (DISS40(SOAD))

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26/03/1326 March 2013 FIRST GAZETTE

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25/03/1325 March 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 1 GREEN LANE BURGHFIELD BRIDGE BURGHFIELD READING BERKSHIRE RG30 3XN

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29/02/1229 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/01/1118 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROCHE / 23/12/2009

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05/11/095 November 2009 30/11/08 TOTAL EXEMPTION FULL

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM IBEX HOUSE, 85 SOUTHAMPTON STREET, READING BERKSHIRE RG1 2QU

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08/01/098 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 30/11/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 COMPANY NAME CHANGED E AND N CONTRACTORS LIMITED CERTIFICATE ISSUED ON 07/11/07

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01/10/071 October 2007 DIRECTOR RESIGNED

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29/12/0629 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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