AMC PROPERTY DEVELOPERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1317 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1217 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/11/1115 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O DOWNS & CO IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
| 15/11/1115 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009475,00009428 |
| 26/10/1126 October 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARRIS / 09/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA HARRIS |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HARRIS / 04/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 21 EAST STREET BROMLEY KENT BR1 1QE |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SALT |
| 30/04/0930 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CHRISTOPHER SALT |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 21 EAST STREET BROMLEY KENT BR1 1QE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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