A & ML PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1712 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/06/1727 June 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1719 June 2017 | APPLICATION FOR STRIKING-OFF |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM FLAT 2 ELTON HOUSE ELTON VALE ROAD BURY LANCASHIRE BL8 2RZ ENGLAND |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE VAN HECKE / 14/09/2015 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE LOUISE VAN HECKE / 14/09/2015 |
| 22/06/1622 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 145-147 LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BT |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/06/1530 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/06/1417 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE VAN HECKE / 28/05/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE SWIFT / 03/04/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE SWIFT / 03/04/2013 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 123 STONE PIT LANE CROFT WARRINGTON CHESHIRE WA3 7DX |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 27/02/1327 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1220 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LOUISE SWIFT / 13/12/2011 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SWIFT / 13/12/2011 |
| 03/03/113 March 2011 | COMPANY NAME CHANGED A & G DIAMOND DRILLING & BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1115 February 2011 | 13/12/10 NO CHANGES |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MARIE LOUISE SWIFT |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/103 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 125 STONEPIT LANE CROFT WARRINGTON WA3 7DX |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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