ACCESS MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/07/1111 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009082,00009724 |
| 29/03/1129 March 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF ADMINISTRATOR:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009082 |
| 02/02/112 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2010:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/01/1025 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2010:LIQ. CASE NO.1 |
| 22/09/0922 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/09/0921 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/07/0922 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009082 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: AMS BEWDLEY ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 8QR |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED EMMA COPE |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/087 November 2008 | SECRETARY RESIGNED AEGF SERVICES LTD |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED JOHN ENGLISH |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: AMSGROUP, BEWDLEY ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 8QR |
| 23/04/0823 April 2008 | SECRETARY RESIGNED JOY SCHARFF |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MATROC HOUSE, BEWDLEY ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 8QR |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 07/06/06 |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | � NC 1000/11000 07/06/ |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0721 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0721 May 2007 | PRE EMPT NOTES 07/06/06 |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: BOUNDARY COTTAGE, WYRE FOREST ROCK, NR KIDDERMINSTER WORCESTERSHIRE DY14 9UG |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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