A.M. TECHNICAL SERVICES LIMITED

Company number 02067108 ·

Dissolved

159 filings

Date Filing
10 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Mar 2025 Application to strike the company off the register · 1 page View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
14 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM DERWENT WAY WATH WEST INDUSTRIAL ESTATE ROTHERHAM S63 6EX View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
13 Jul 2017 CESSATION OF FRANCOIS ANDRE JOSEPH MICHEL AS A PSC View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Mar 2016 DIRECTOR APPOINTED MR FRANCOIS ANDRE JOSEPH MICHEL View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER View document
17 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
25 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JANE BARDEN View document
17 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHATT View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ISOBEL PRITCHATT View document
22 Jul 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
22 Jul 2010 CURREXT FROM 31/07/2010 TO 31/12/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/01/2010 View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRITCHATT / 31/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 31/12/2009 View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Feb 2010 SAIL ADDRESS CREATED View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY CLARE FLANAGAN View document
16 Nov 2009 PREVEXT FROM 31/01/2009 TO 31/07/2009 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Feb 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL FLANAGAN View document
10 Feb 2009 SECRETARY APPOINTED JANE ELIZABETH BARDEN View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR COLIN MCMAHON View document
16 Jan 2009 SECRETARY APPOINTED MICHAEL ERIC FLANAGAN View document
16 Jan 2009 DIRECTOR APPOINTED ROBERT PRITCHATT View document
16 Jan 2009 DIRECTOR APPOINTED ISOBEL PRITCHATT View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CLARE FLANAGAN View document
13 Jan 2009 DIRECTOR APPOINTED DAVID TURNER View document
31 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
27 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Oct 2007 FINANCE DOCS 12/09/07 View document
2 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
31 May 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
25 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
12 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2002 SECRETARY RESIGNED View document
29 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
8 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
1 Apr 1999 NEW SECRETARY APPOINTED View document
1 Apr 1999 SECRETARY RESIGNED View document
1 Apr 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
12 Mar 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
28 Jan 1997 £ SR 2599@1 24/10/96 View document
27 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
20 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
31 Oct 1996 DIRECTOR RESIGNED View document
31 Oct 1996 £ NC 100000/97501 24/10/96 View document
24 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
15 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
30 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: UNIT 6 WATH WEST INDUSTRIAL ESTATE WATH UPON DEARNE ROTHERHAM S63 6EX View document
30 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
8 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
5 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
16 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 View document
3 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
4 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
14 Dec 1990 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS View document
29 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
22 Nov 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 View document
24 Jun 1988 NC INC ALREADY ADJUSTED 24/02/88 View document
26 Apr 1988 WD 16/03/88 AD 24/02/88--------- £ SI 12998@1=12998 £ IC 2/13000 View document
22 Apr 1988 £ NC 100/100000 View document
19 Jan 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
12 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
23 Feb 1987 MEMORANDUM OF ASSOCIATION View document
23 Feb 1987 GAZETTABLE DOCUMENT View document
10 Feb 1987 COMPANY NAME CHANGED EARTHNOTION LIMITED CERTIFICATE ISSUED ON 10/02/87 View document
24 Oct 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 1986 CERTIFICATE OF INCORPORATION View document
24 Oct 1986 CERTIFICATE OF INCORPORATION View document