AM-SAFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1312 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1318 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2013 |
| 14/05/1314 May 2013 | INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013 |
| 14/05/1314 May 2013 | INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM FIRST FLOOR DAVIDSON HOUSE READING BERKSHIRE RG1 3EU |
| 02/04/132 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/04/132 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BROOKS |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM AMSAFE BRIDPORT LIMITED THE COURT, WEST STREET BRIDPORT DORSET DT6 3QU |
| 16/10/1216 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1216 October 2012 | DECLARATION OF SOLVENCY |
| 16/10/1216 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | SOLVENCY STATEMENT DATED 30/05/12 |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1 |
| 07/06/127 June 2012 | CANCEL SHARE PREM A/C 30/05/2012 |
| 07/06/127 June 2012 | REDUCE ISSUED CAPITAL 30/05/2012 |
| 07/06/127 June 2012 | STATEMENT BY DIRECTORS |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT |
| 01/03/121 March 2012 | DIRECTOR APPOINTED GREGORY RUFUS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LYONS |
| 01/03/121 March 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 11/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL KENTFIELD / 04/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCILWRAITH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR IAN PAUL KENTFIELD |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STUART BROOKS / 12/05/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR TERENCE W LYONS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BECKEMEYER |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR DENNIS GILBERT |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE LYONS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE. CA3 8DA |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 08/05/98 |
| 13/05/9813 May 1998 | ALTER MEM AND ARTS 08/05/98 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED BROWNLINE EUROPE, LTD. CERTIFICATE ISSUED ON 01/11/95 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ADOPT MEM AND ARTS 01/10/93 |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9312 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/10/93 |
| 12/10/9312 October 1993 | COMPANY NAME CHANGED BROWNLINE (UK) LIMITED CERTIFICATE ISSUED ON 13/10/93 |
| 19/08/9319 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | |
| 27/05/9327 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/04/937 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: THE MILL BERWICK POLEGATE EAST SUSSEX. BN26 6SZ |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | AUDITOR'S RESIGNATION |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AU |
| 26/06/8926 June 1989 | AUDITOR'S RESIGNATION |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | WD 17/10/88 AD 31/03/88--------- ﾽ SI 20000@1=20000 ﾽ IC 2100/22100 |
| 26/10/8826 October 1988 | Accounts for a small company made up to 1987-05-31 |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 26/10/8826 October 1988 | RE DIRECTORS. 310387 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HS |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | WD 12/10/88 AD 26/09/88--------- ﾽ SI 1100@1=1100 ﾽ IC 1000/2100 |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | FIRST GAZETTE |
| 05/08/885 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 10/11/8310 November 1983 | CERTIFICATE OF INCORPORATION |
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