AM PM DESIGN & PRINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1827 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/04/1827 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1827 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOS GL1 1BZ |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHILLIP SECCOMBE |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH PATEL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR PARESH PATEL |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SECCOMBE |
| 09/10/159 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 2 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP SECCOMBE / 15/09/2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SECCOMBE / 09/04/2008 |
| 08/04/088 April 2008 | SECRETARY APPOINTED CONSTANCE AUDREY SECCOMBE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY SALLY BARTLETT |
| 18/07/0718 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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