A.M.A. COMPONENTS LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM UNIT 24 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/12/075 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/12/0611 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/12/0512 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/11/0423 November 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/12/0312 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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26/11/0226 November 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/11/0126 November 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/11/0023 November 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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15/12/9915 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: HALDON HOUSE 385 BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LQ

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/12/988 December 1998 RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98

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31/01/9731 January 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WESTMIDLANDS B2 5DN

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27/12/9627 December 1996

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27/12/9627 December 1996

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27/12/9627 December 1996 DIRECTOR RESIGNED

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27/12/9627 December 1996 SECRETARY RESIGNED

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10/12/9610 December 1996 COMPANY NAME CHANGED ICAR (UK) LIMITED CERTIFICATE ISSUED ON 11/12/96

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9629 November 1996 Incorporation

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