MAKERS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 10/10/2410 October 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MARK HOOPER |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIND |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED WILLIAM REID |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 01/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 01/01/2012 |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 01/01/2012 |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | ADOPT ARTICLES 26/08/2010 |
| 05/02/105 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVAN WHITEHOUSE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY KEVAN WHITEHOUSE |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR BUILDING 3 BIRMINGHAM ROAD ALLESLEY COVENTRY WEST MIDLANDS CV5 9AB |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MRS JACQUELINE FRANCES HOLMAN |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | COMPANY NAME CHANGED AMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: KELLER LTD OXFORD ROAD, RYTON ON DUNSMORE COVENTRY WEST MIDLANDS CV8 3EG |
| 15/05/0315 May 2003 | £ IC 100002/2 08/05/03 £ SR 100000@1=100000 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: OXFORD ROAD RYTON ON DUNSMORE COVENTRY WEST MIDLANDS CV8 3EG |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 09/05/009 May 2000 | SHARES AGREEMENT OTC |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | £ NC 1000/500000 16/03/00 |
| 06/04/006 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00 |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | ADOPTARTICLES16/03/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | COMPANY NAME CHANGED BROOMCO (2066) LIMITED CERTIFICATE ISSUED ON 15/03/00 |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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