AM SYSTEM (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Liquidators' statement of receipts and payments to 2024-11-26 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-11-26 |
| 29/12/2229 December 2022 | Liquidators' statement of receipts and payments to 2022-11-26 |
| 21/12/2121 December 2021 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HENRIKSEN / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CARSTEN HENRIKSEN / 25/02/2019 |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CARSTEN HENRIKSEN / 25/02/2019 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 8 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY |
| 14/12/1814 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1814 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HENRIKSEN |
| 07/01/137 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HENRIKSEN / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD MAXTED / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MAXTED / 08/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HENRIKSEN / 08/12/2009 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 09/04/989 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 09/04/989 April 1998 | £ NC 1100/200100 01/04 |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED CITY DESIGN LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 20 ASHVILLE WAY WHETSTONE LEICESTER LE8 3NU |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 08/01/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: 19 ASHVILLE WAY WHETSTONE LEICESTER |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8012 August 1980 | MEMORANDUM OF ASSOCIATION |
| 12/08/8012 August 1980 | MEMORANDUM OF ASSOCIATION |
| 13/09/7413 September 1974 | MEMORANDUM OF ASSOCIATION |
| 13/09/7413 September 1974 | MEMORANDUM OF ASSOCIATION |
| 20/05/5820 May 1958 | CERTIFICATE OF INCORPORATION |
| 20/05/5820 May 1958 | CERTIFICATE OF INCORPORATION |
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