AMF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Liquidators' statement of receipts and payments to 2025-04-09 |
| 24/04/2424 April 2024 | Statement of affairs |
| 24/04/2424 April 2024 | Registered office address changed from 134 Clock Tower Road Isleworth TW7 6DT England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of a voluntary liquidator |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 13/03/2413 March 2024 | Compulsory strike-off action has been suspended |
| 13/03/2413 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-11-23 with updates |
| 16/02/2316 February 2023 | Change of details for Mr Andrew Morton as a person with significant control on 2022-11-23 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 12 CLOCK TOWER ROAD ISLEWORTH TW7 6GF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 259 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY SKS BUSINESS SERVICES LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/12/1225 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 57 UPPER VERNON ROAD SUTTON SURREY SM1 4NW |
| 29/11/1229 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY SANJAY SWARUP |
| 01/03/111 March 2011 | CORPORATE SECRETARY APPOINTED SKS BUSINESS SERVICES LTD |
| 29/11/1029 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | SECRETARY APPOINTED SANJAY SWARUP |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MACNAMARA |
| 29/06/0929 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 12 BARNSCROFT RAYNES PARK LONDON SW20 9LL |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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