AMICUS MENTOR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 08/12/2014 |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 23/01/1423 January 2014 | ORDER OF COURT TO WIND UP |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 837A HIGH ROAD LONDON N12 8PR |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 06/08/136 August 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/11/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/11/2012 |
| 06/11/126 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS MCNALLY / 01/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/11/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1023 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 27/09/0127 September 2001 | � NC 100/10000 24/09/ |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED A & M SECURITY MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 27/09/01; RESOLUTION PASSED ON 25/09/01 |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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