AM SYSTEMS (DAVENTRY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | STRUCK OFF AND DISSOLVED |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | COMPANY NAME CHANGED L.B.A. SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 12/11/1012 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 01/07/091 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/097 April 2009 | First Gazette |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O MEAGER WOOD LOCKE & CO 4TH FLOOR 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 2 OMEGA BUSINESS CENTRE CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5RT |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9711 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: HINTON HOUSE DAVENTRY NORTHANTS NN11 6QG |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 11/08/9411 August 1994 | |
| 03/09/933 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/933 September 1993 | |
| 30/04/9330 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | |
| 04/01/904 January 1990 | AUDITOR'S RESIGNATION |
| 06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/07/8812 July 1988 | Full accounts made up to 1987-04-30 |
| 12/07/8812 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 29/11/7929 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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