A.M. TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM DERWENT WAY WATH WEST INDUSTRIAL ESTATE ROTHERHAM S63 6EX |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 13/07/1713 July 2017 | CESSATION OF FRANCOIS ANDRE JOSEPH MICHEL AS A PSC |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR FRANCOIS ANDRE JOSEPH MICHEL |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/01/1225 January 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 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY JANE BARDEN |
| 17/01/1117 January 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 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHATT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL PRITCHATT |
| 22/07/1022 July 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 22/07/1022 July 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/01/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PRITCHATT / 31/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 31/12/2009 |
| 23/02/1023 February 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 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLARE FLANAGAN |
| 16/11/0916 November 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL FLANAGAN |
| 10/02/0910 February 2009 | SECRETARY APPOINTED JANE ELIZABETH BARDEN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCMAHON |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MICHAEL ERIC FLANAGAN |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ROBERT PRITCHATT |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ISOBEL PRITCHATT |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE FLANAGAN |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID TURNER |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/072 October 2007 | FINANCE DOCS 12/09/07 |
| 02/10/072 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/03/9712 March 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 28/01/9728 January 1997 | £ SR 2599@1 24/10/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | £ NC 100000/97501 24/10/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: UNIT 6 WATH WEST INDUSTRIAL ESTATE WATH UPON DEARNE ROTHERHAM S63 6EX |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 24/06/8824 June 1988 | NC INC ALREADY ADJUSTED 24/02/88 |
| 26/04/8826 April 1988 | WD 16/03/88 AD 24/02/88--------- £ SI 12998@1=12998 £ IC 2/13000 |
| 22/04/8822 April 1988 | £ NC 100/100000 |
| 19/01/8819 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/02/8723 February 1987 | MEMORANDUM OF ASSOCIATION |
| 23/02/8723 February 1987 | GAZETTABLE DOCUMENT |
| 10/02/8710 February 1987 | COMPANY NAME CHANGED EARTHNOTION LIMITED CERTIFICATE ISSUED ON 10/02/87 |
| 24/10/8624 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
| 24/10/8624 October 1986 | CERTIFICATE OF INCORPORATION |
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