A.M.J. PROPERTIES LIMITED

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Company Documents

DateDescription
14/04/1514 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1417 December 2014 APPLICATION FOR STRIKING-OFF

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08/11/148 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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08/11/148 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CARRIE ELLEN SHERRIFF / 01/04/2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/11/1323 November 2013 SECRETARY APPOINTED MR ADAM MAXWELL JONES

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23/11/1323 November 2013 APPOINTMENT TERMINATED, SECRETARY CARRIE SHERRIFF

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/11/139 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 32B ARKWRIGHT ROAD LONDON NW3 6BH UNITED KINGDOM

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ELLEN SHERRIFF / 01/04/2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 01/04/2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM LOVELACE HILL 123 WIDNEY MANOR ROAD SOLIHULL WEST MIDLANDS B91 3JN

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MAXWELL JONES / 12/11/2010

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19/11/1019 November 2010 SECRETARY APPOINTED MS CARRIE ELLEN SHERRIFF

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19/11/1019 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ELLEN SHERRIFF / 12/11/2010

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA SMALLMAN

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MAXWELL JONES / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARRIE ELLEN SHERRIFF / 01/11/2009

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30/11/0930 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 15 CHAPEL FIELDS ROAD SOLIHULL WEST MIDLANDS B92 7RX

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10/11/0810 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR'S PARTICULARS ADAM JONES

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10/11/0810 November 2008 DIRECTOR'S PARTICULARS CARRIE SHERRIFF

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 9 DOUGLAS COURT WEST END LANE LONDON NW6 4QA

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: LOVELACE HILL 123 WIDNEY MANOR ROAD SOLIHULL WEST MIDLANDS B91 3JN

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09/11/049 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/12/0231 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/11/0120 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/11/0015 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/11/9925 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/11/985 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/12/9717 December 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/11/9522 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/11/9516 November 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/11/9516 November 1995 NEW SECRETARY APPOINTED

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16/11/9516 November 1995 DIRECTOR RESIGNED

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 SECRETARY RESIGNED

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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