A1M STUDIOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/0715 June 2007 | DISSOLVED |
| 15/03/0715 March 2007 | ADMINISTRATION TO DISSOLUTION |
| 16/10/0616 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 18/08/0618 August 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 31/05/0631 May 2006 | RESULT OF MEETING OF CREDITORS |
| 15/05/0615 May 2006 | STATEMENT OF PROPOSALS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 SUITE 3 MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 20/03/0620 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: G OFFICE CHANGED 04/09/95 THE GRANGE 3 CODICOTE ROAD WELWYN HERTS AL6 9LY |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/09/942 September 1994 | NC INC ALREADY ADJUSTED 23/08/94 |
| 02/09/942 September 1994 | � NC 1000/100000 23/08/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: G OFFICE CHANGED 15/12/92 AMBLESIDE SYMONDS GREEN LANE STEVENAGE SG1 2HP |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | COMPANY NAME CHANGED UMBERHIGH LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: G OFFICE CHANGED 25/02/91 AMBLESIDE SYMONDS GREEN LANE STEVENAGE HERTS SG1 2HP |
| 25/02/9125 February 1991 | ALTER MEM AND ARTS 31/12/90 |
| 25/02/9125 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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