A & M ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 04/02/134 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 |
| 09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008681 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FITZMAURICE |
| 11/11/1011 November 2010 | CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM HEENAN |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZMAURICE |
| 11/11/1011 November 2010 | CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT K1 TYBURN TRADING ESTATE ASHOLD FARM ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QG |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BARRY HEENAN / 26/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW FITZMAURICE / 26/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FITZMAURICE / 26/11/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 58 TYBURN ROAD BIRMINGHAM B24 8LA |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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