AM REALISATIONS 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1113 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 17/02/1117 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2010:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | CHANGE OF NAME 12/03/2010 |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED ARCHER MATHIESON LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 1ST FLOOR 33 CORNHILL LONDON EC3V 3ND |
| 18/03/1018 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD ALLIN |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR ROBERT WALKER |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 05/11/095 November 2009 | SECRETARY APPOINTED MR ROBERT EDWARD ALLIN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY CARL THOMPSON |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S PARTICULARS JOHN ARCHER |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST LEONARD'S HOUSE 126-130 ST LEONARD'S ROAD WINDSOR BERKSHIRE SL4 3DG |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | LOAN AGREEMENT 03/08/07 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0716 August 2007 | SECTION 394 |
| 16/08/0716 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: THAMES COURT 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 27 SHEET STREET WINDSOR BERKSHIRE SL4 1BX |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS; AMEND |
| 05/02/025 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0223 January 2002 | SUB DEVIDE SHARES 20/12/01 |
| 23/01/0223 January 2002 | S-DIV 01/10/01 |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 CRAMOND HOUSE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2BZ |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 2 CATHEDRAL ROAD CARDIFF CF1 9RZ |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9911 January 1999 | Incorporation |
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