A M D SITE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
04/11/244 November 2024 | Register inspection address has been changed to 10 Brierley Road Henley Green Coventry CV2 1RS |
23/10/2423 October 2024 | Declaration of solvency |
23/10/2423 October 2024 | Registered office address changed from 10 Brierley Road, Henley Green Coventry West Midlands CV2 1RS to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-10-23 |
23/10/2423 October 2024 | Appointment of a voluntary liquidator |
23/10/2423 October 2024 | Resolutions |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
22/04/2422 April 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
18/12/2118 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/03/2120 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
16/03/2116 March 2021 | DIRECTOR APPOINTED MRS SINEAD MCGRORY |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
14/06/1614 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
07/07/157 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/07/1410 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
21/08/1321 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/06/1216 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
04/06/114 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRORY / 27/05/2010 |
28/05/1028 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/04/098 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS; AMEND |
18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
13/01/0913 January 2009 | DISS40 (DISS40(SOAD)) |
12/01/0912 January 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | FIRST GAZETTE |
13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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