AMT SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM UNIT 14 WEST STOCKWITH PARK STOCKWITH ROAD MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4ES |
| 31/12/1331 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/09/1330 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/09/1330 September 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 24/09/1324 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/09/1310 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1323 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1023 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED AMT 2009 LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED AMT SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 18/05/1018 May 2010 | CHANGE OF NAME 05/05/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ESPLIN |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR GRAHAM UPTON |
| 10/11/0810 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 UNIT 7 WEST STOCKWITH PARK STOCKWITH ROAD, MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4ES |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | COMPANY NAME CHANGED APPLIED MATERIALS TRANSFER SYSTE MS LIMITED CERTIFICATE ISSUED ON 28/09/99 |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: G OFFICE CHANGED 15/09/99 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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