A.M.S. SYSTEMS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 23/03/1523 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/1523 March 2015 | DECLARATION OF SOLVENCY |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/09/125 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/09/103 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RODNEY KNIGHT / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN KNIGHT / 01/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA KNIGHT |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 50, WEST STREET, FARNHAM, SURREY, GU9 7DX. |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/08/028 August 2002 | � IC 10000/6500 25/06/02 � SR 3500@1=3500 |
| 08/08/028 August 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/01/0130 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | � NC 5000/10000 16/08/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NC INC ALREADY ADJUSTED 16/08/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | 5000 �1 SHARES 16/08/98 |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/11/974 November 1997 | NC INC ALREADY ADJUSTED 28/10/97 |
| 04/11/974 November 1997 | � NC 1000/5000 28/10/9 |
| 04/11/974 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 28/08/96; CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/08/9531 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 16/03/9516 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/09/936 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/08/92 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 MONTROSE HOUSE, 50, SOUTH STREET, FARNHAM, SURREY, GU9 7RN. |
| 07/09/917 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RE SHARES 03/03/89 |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 61,FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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