AHM DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SUITE 2 PARSONS HOUSE, PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ |
| 18/09/1318 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/1318 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1318 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/02/1327 February 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 |
| 12/07/1212 July 2012 | Annual return made up to 12 December 2010 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAYHEW / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDERSON / 01/10/2009 |
| 26/01/1026 January 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00007232,00009503 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRIS / 18/04/2008 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAYHEW / 01/10/2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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