A.M.R. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 28/08/1928 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 14/12/1814 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 01/12/2018 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND / 01/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/08/1727 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 01/04/161 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM MILSTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE OLD BAKERY 11A CANFORD LANE BRISTOL BS9 3DE |
| 25/03/1425 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 23/04/1323 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/03/1230 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROWLAND |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ROWLAND / 01/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND / 01/01/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 9 MANSFIELD STREET LONDON W1G 9NY |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROWLAND / 18/02/2007 |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROWLAND / 18/02/2007 |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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