AM RESTRUCTURING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Liquidators' statement of receipts and payments to 2025-04-25 |
06/08/256 August 2025 New | |
17/06/2417 June 2024 | Liquidators' statement of receipts and payments to 2024-04-25 |
16/06/2316 June 2023 | Liquidators' statement of receipts and payments to 2023-04-25 |
16/05/2216 May 2022 | Removal of liquidator by court order |
16/05/2216 May 2022 | Appointment of a voluntary liquidator |
19/10/2119 October 2021 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-10-19 |
07/10/217 October 2021 | Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 82 st John Street London EC1M 4JN on 2021-10-07 |
11/05/2111 May 2021 | Registered office address changed from , Suite 2, Fountain House,, 1a Elm Road,, Stanmore,, Middlesex, HA7 4AU to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-05-11 |
29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
08/02/218 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
04/04/184 April 2018 | CESSATION OF ASHER DAVID MILLER AS A PSC |
04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER DAVID MILLER |
28/03/1828 March 2018 | CESSATION OF ASHER DAVID MILLER AS A PSC |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER DAVID MILLER |
09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
17/11/1717 November 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/03/1610 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/02/1524 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHER DAVID MILLER / 29/04/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/03/1425 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/03/1327 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/03/1221 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/08/112 August 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE MILNE |
01/08/111 August 2011 | SECRETARY APPOINTED MRS DANIELLE MILLER |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
13/05/1113 May 2011 | COMPANY NAME CHANGED DJ PARTNERS LIMITED CERTIFICATE ISSUED ON 13/05/11 |
10/05/1110 May 2011 | CHANGE OF NAME 30/04/2011 |
10/05/1110 May 2011 | DISS REQUEST WITHDRAWN |
10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/05/116 May 2011 | DIRECTOR APPOINTED ASHER DAVID MILLER |
05/05/115 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/02/1128 February 2011 | APPLICATION FOR STRIKING-OFF |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
25/02/1025 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/01/102 January 2010 | CHANGE OF NAME 18/12/2009 |
02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE MILNE / 02/12/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JEFFREY TAYLOR / 02/12/2009 |
08/09/098 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/09/093 September 2009 | COMPANY NAME CHANGED PIXELTRAY CM LIMITED CERTIFICATE ISSUED ON 04/09/09 |
02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY CANICE RAJAMAHENDRAN |
02/09/092 September 2009 | DIRECTOR APPOINTED COLIN JEFFREY TAYLOR |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SASHI RAJAMAHENDRAN |
02/09/092 September 2009 | SECRETARY APPOINTED MRS MICHELE MILNE |
24/03/0924 March 2009 | DIRECTOR APPOINTED SASHI RAJAMAHENDRAN |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHELE MILNE |
24/03/0924 March 2009 | SECRETARY APPOINTED CANICE RAJAMAHENDRAN |
02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0921 February 2009 | COMPANY NAME CHANGED TAYLOR & COHEN LIMITED CERTIFICATE ISSUED ON 24/02/09 |
18/02/0918 February 2009 | COMPANY NAME CHANGED BUCHLERS LIMITED CERTIFICATE ISSUED ON 18/02/09 |
16/02/0916 February 2009 | DIRECTOR APPOINTED MR COLIN JEFFREY TAYLOR |
16/02/0916 February 2009 | SECRETARY APPOINTED MRS MICHELE MILNE |
13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
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