AMV PLAYGROUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 20/08/2420 August 2024 | Application to strike the company off the register |
| 30/06/2430 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mrs Erica Lynne Burke as a director on 2024-05-01 |
| 29/05/2429 May 2024 | Termination of appointment of David Michael Leach as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 08/11/238 November 2023 | Director's details changed for Mr David Michael Leach on 2023-10-01 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Change of details for Bailey Specialist Business Group Limited as a person with significant control on 2019-12-20 |
| 16/02/2216 February 2022 | Termination of appointment of Sheila Mort as a secretary on 2022-02-11 |
| 16/02/2216 February 2022 | Appointment of Mr David Michael Leach as a director on 2022-02-11 |
| 16/02/2216 February 2022 | Termination of appointment of Ian James Bailey as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Termination of appointment of Martyn Liley as a director on 2021-10-29 |
| 10/11/2110 November 2021 | Satisfaction of charge 4 in full |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 28/05/2028 May 2020 | COMPANY NAME CHANGED A.M.V. ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/05/20 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR DAVID ANTHONY PRINGLE |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MRS SHEILA MORT |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM C/O BAILEY SPECIALIST BUSINESS GROUP LIMITED ADLINGTON BUSINESS PARK LONDON ROAD ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL ENGLAND |
| 04/12/134 December 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM UNIT D ABBEY LANE ENTERPRISE PARK ABBEY LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 7SR |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR IAN JAMES BAILEY |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER LILEY |
| 08/08/138 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1230 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY LILEY |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY JOHNSON |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 33006 |
| 08/11/108 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNIT D ABBEY LANE INDUSTRIAL ESTATE, ABBEY LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 7SR UNITED KINGDOM |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER LILEY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LILEY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HELEN JOHNSON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LILEY / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY HELEN JOHNSON / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 43 RALPHS WIFES LANE BANKS SOUTHPORT LANCASHIRE PR9 8ER |
| 19/11/0719 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 30/12/95 |
| 25/07/9725 July 1997 | £ NC 20000/40000 28/04/97 |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | AUDITOR'S RESIGNATION |
| 19/10/9219 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/11/8528 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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