AMV GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/119 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/119 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/05/115 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 |
| 03/11/103 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 |
| 02/11/092 November 2009 | STATEMENT OF AFFAIRS/4.19 |
| 02/11/092 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/11/092 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O SPEAR & JACKSON INTERNATIONAL LIMITED ATLAS WAY ATLAS NORTH SHEFFIELD SOUTH YORKSHIRE S4 7QQ |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LOCKEY |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MR ANTHONY LOCKEY |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/11/018 November 2001 | COMPANY NAME CHANGED IMCO (472000) LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/01 |
| 22/03/0122 March 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 22/03/0122 March 2001 | £ NC 100/25100 06/03/ |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: SAINT PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0028 September 2000 | Incorporation |
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