A & M ACCESS LIMITED

Company number 05357585 ·

Dissolved

38 filings

Date Filing
13 Jan 2022 Final Gazette dissolved following liquidation View document
13 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
13 Oct 2021 Return of final meeting in a creditors' voluntary winding up · 29 pages View document
4 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 View document
9 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1 View document
12 Jan 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
30 Dec 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
30 Dec 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW View document
24 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL FITZMAURICE View document
11 Nov 2010 CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM HEENAN View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZMAURICE View document
11 Nov 2010 CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT K1 TYBURN TRADING ESTATE ASHOLD FARM ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QG View document
11 Nov 2010 DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY View document
8 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BARRY HEENAN / 26/11/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW FITZMAURICE / 26/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FITZMAURICE / 26/11/2009 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 58 TYBURN ROAD BIRMINGHAM B24 8LA View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
24 Feb 2005 SECRETARY RESIGNED View document
24 Feb 2005 DIRECTOR RESIGNED View document
8 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document