A.M.I.SYSTEMS LIMITED
Company number 02567226 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Mar 2023 | Return of final meeting in a creditors' voluntary winding up · 28 pages | View document |
| 8 Mar 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-08 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05 · 2 pages | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM C/O MR MARK BURTON 76 DAVYHULME ROAD URMSTON MANCHESTER M41 7DN | View document |
| 21 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 8 Jul 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 8 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANSUR AKHTAR / 01/12/2015 | View document |
| 7 Jan 2016 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 5 Jun 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARYAM MANSUR | View document |
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 21 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 20 May 2014 | FIRST GAZETTE | View document |
| 7 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Sep 2013 | FIRST GAZETTE | View document |
| 29 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 21 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 3 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 1 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Apr 2012 | FIRST GAZETTE | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MRS MARYAM MANSUR | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN O HARE | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1161-1163 NEW CHESTER ROAD EASTHAM WIRRAL CH62 0BY | View document |
| 10 Feb 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANSUR AKHTAR / 10/12/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MANSUR AKHTAR | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOCKNELL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 2A THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL L62 3PW | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: BLEASE LLOYD & CO HAMILTON HOUSE 56 HAMILTON STREET, BIRKENHEAD WIRRAL L41 5HZ | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | FULL ACCOUNTS MADE UP TO 21/01/92 | View document |
| 14 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 21/01 TO 31/01 | View document |
| 19 Mar 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 17 BRANDON STREET BIRKENHEAD MERSEYSIDE L41 5HN | View document |
| 27 Jan 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/01 | View document |
| 3 Jul 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 46 CHRISTCHURCH ROAD OXTON BIRKENHEAD MERSEYSIDE L43 5SF | View document |
| 30 May 1991 | DIRECTOR RESIGNED | View document |
| 28 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | ALTER MEM AND ARTS 23/01/91 | View document |
| 18 Feb 1991 | COMPANY NAME CHANGED THEMEDEAL LIMITED CERTIFICATE ISSUED ON 19/02/91 | View document |
| 13 Feb 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jan 1991 | ALTER MEM AND ARTS 10/12/90 | View document |
| 10 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |