A M ARCHITECTURAL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 11 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEN MILES / 15/10/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEN MILES / 27/09/2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE MILES |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049605270002 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049605270001 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1522 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 200.00 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 11 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP ENGLAND |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM REID & CO CORPORATE SERVICES LTD WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH |
| 11/12/1411 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 05/12/145 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LISA MILES / 22/07/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEN MILES / 22/07/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 25/06/2008 |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MILES / 25/06/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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