A2M LIMITED

Company number 04584065 ·

Dissolved

46 filings

Date Filing
30 Jan 2012 Annual return made up to 7 November 2011 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 2 OLD OAK STREET, DIDSBURY, MANCHESTER, M20 6RH View document
28 Apr 2011 COMPANY NAME CHANGED CARCARE EXPRESS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/04/11 View document
28 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ARCH NO 4 TRINITY ROW, TRINITY WAY SALFORD, MANCHESTER, LANCASHIRE, M3 5EN View document
4 Feb 2011 Annual return made up to 7 November 2010 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
25 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ILAN GOLDSTONE View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
13 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
1 Feb 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
4 Jan 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
18 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
10 Jan 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
27 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: ARCH NO 4 IRWELL STREET SALFORD M3 5EN View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 1A PRESTONGATE HOUSE SOUTHGATE HESSLE EAST YORKSHIRE HU13 0RD View document
26 Mar 2003 COMPANY NAME CHANGED CARCARE SUPERCENTRE LIMITED CERTIFICATE ISSUED ON 26/03/03 View document
13 Mar 2003 NC INC ALREADY ADJUSTED 12/12/02 View document
13 Mar 2003 123 View document
27 Feb 2003 Resolutions View document
27 Feb 2003 DIRECTOR RESIGNED View document
27 Feb 2003 � NC 100/100000 12/12 View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 28 WELTON OLD ROAD WELTON BROUGH EAST YORKSHIRE HU15 1NU View document
27 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 2002 287 View document
30 Dec 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 1A PRESTONGATE HOUSE, SOUTHGATE HESSLE EAST YORKSHIRE HU13 0RD View document
30 Dec 2002 NEW DIRECTOR APPOINTED View document
30 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 COMPANY NAME CHANGED EAGLE PRODUCTIONS LTD CERTIFICATE ISSUED ON 16/12/02 View document
4 Dec 2002 DIRECTOR RESIGNED View document
4 Dec 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
4 Dec 2002 SECRETARY RESIGNED View document
7 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document