AUTO MOTIVE VEHICLE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 25/10/2125 October 2021 | Liquidators' statement of receipts and payments to 2021-09-14 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 09/01/199 January 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ELEUTERIO FRANCISCO MANOLITO MONTIERO / 25/07/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELEUTERIO FRANCISCO MONTEIRO / 25/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ELEUTERIO FRANCISCO MONTIERO / 25/07/2018 |
| 26/07/1826 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ELEUTERIO FRANCISCO MONTEIRO / 25/07/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELEUTERIO MONTERIO / 25/07/2018 |
| 25/07/1825 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ELEUTERIO MONTERIO / 25/07/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAGSTAFF |
| 27/04/1827 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEUTERIO FRANCISCO MONTIERO |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/10/16 UNAUDITED ABRIDGED |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY MANOLITE MONTERIO |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MANOLITE MONTERIO / 01/01/2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM SUITE 1C STATHAM HOUSE LANCASTRIAN BUSINESS CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER GTR MANCH M32 0FP |
| 19/07/1319 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR MANOLITE MONTERIO |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY MAXINE MONTEIRO |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR ELEUTERIO MONTERIO |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/06/1029 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAGSTAFF / 25/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEUTERIO MONTERIO / 25/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THE BUSINESS 4 BROOK STREET WREXHAM NORTH WALES LL13 7LL |
| 07/07/067 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 12/14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIT 2, APOLLO BUILDING BROOK STREET WREXHAM CLWYD LL12 0LG |
| 04/03/044 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED A & M VEHICLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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