AM NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI |
| 05/11/185 November 2018 | ORDER OF COURT TO WIND UP |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESTLEY MAFFEI / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
| 01/10/181 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / WESTLEY MAFFEI / 01/10/2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | ORDER OF COURT - RESTORATION |
| 31/05/1331 May 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR STUART WALDMAN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE COFFEY |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD FRANCIS TAPP |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GREENWOOD |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE |
| 03/03/083 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET, LONDON, SW1Y 4HG |
| 18/11/0218 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 14/10/98 |
| 05/08/985 August 1998 | COMPANY NAME CHANGED RAINE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/98 |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | AUDITOR'S RESIGNATION |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAINE HOUSE, ASHBOURNE ROAD, MACKWORTH, DERBY DE22 4NB |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: ASHBOURNE ROAD, MACKWORTH, DERBY, DE3 4NB |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | ALTER MEM AND ARTS 30/10/95 |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ALTER MEM AND ARTS 19/10/92 |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/06/915 June 1991 | S369(4) SHT NOTICE MEET 15/11/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | WD 08/11/88 AD 29/06/88--------- £ SI 2236130@1=2236130 £ IC 2236230/4472360 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | WD 14/10/88 AD 29/06/88--------- £ SI 2236130@1=2236130 £ IC 100/2236230 |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | NC INC ALREADY ADJUSTED 29/06/88 |
| 23/08/8823 August 1988 | £ NC 100/10000000 |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8716 July 1987 | ALTER MEM AND ARTS 180587 |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED RAINBOW HOME PARKS LIMITED CERTIFICATE ISSUED ON 23/06/87 |
| 12/06/8712 June 1987 | ALTER MEM AND ARTS 180587 |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: HAWTHORN LODGE, 95 CLARKHOUSE ROAD, SHEFFIELD, S10 2LN |
| 21/11/8521 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
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