AM POWER SERVICES (UK) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/03/2531 March 2025 Final Gazette dissolved following liquidation

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31/12/2431 December 2024 Return of final meeting in a creditors' voluntary winding up

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03/10/243 October 2024 Liquidators' statement of receipts and payments to 2024-09-21

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10/05/2410 May 2024 Registered office address changed from Suite 101-102 Empire Way Business Park Liverpool Road BB12 6HH to First Floor, the Portal Bridgewater Close, Network 65 Burnley Lancashire BB11 5TT on 2024-05-10

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02/10/232 October 2023 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Suite 101-102 Empire Way Business Park Liverpool Road BB12 6HH on 2023-10-02

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Appointment of a voluntary liquidator

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Statement of affairs

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11/08/2311 August 2023 Confirmation statement made on 2023-08-05 with no updates

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11/08/2311 August 2023 Termination of appointment of Paula Goodwin as a secretary on 2023-08-11

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11/08/2311 August 2023 Cessation of Paula Goodwin as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Termination of appointment of Paula Goodwin as a director on 2023-08-11

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11/08/2311 August 2023 Change of details for Mr Anthony Meehan as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 31/07/18 UNAUDITED ABRIDGED

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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23/10/1723 October 2017 31/07/17 UNAUDITED ABRIDGED

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02/10/172 October 2017 TERMINATE DIR APPOINTMENT

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27/09/1727 September 2017 DIRECTOR APPOINTED MISS PAULA GOODWIN

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAULA GOODWIN

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18/08/1718 August 2017 DIRECTOR APPOINTED MISS PAULA GOODWIN

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM BRITANNIC HOUSE 657 LIVERPOOL ROAD IRLAM MANCHESTER LANCASHIRE M44 5XD

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/04/134 April 2013 PREVSHO FROM 31/08/2012 TO 31/07/2012

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MEAHAN / 05/08/2011

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16/03/1216 March 2012 SECRETARY APPOINTED MISS PAULA GOODWIN

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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