EVEN SMA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/0612 September 2006 | DISSOLVED |
| 12/06/0612 June 2006 | ADMINISTRATION TO DISSOLUTION |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | ADMINISTRATORS PROGRESS REPORT |
| 26/08/0526 August 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 16/08/0516 August 2005 | STATEMENT OF PROPOSALS |
| 26/07/0526 July 2005 | COMPANY NAME CHANGED AMS NEVE PLC CERTIFICATE ISSUED ON 26/07/05; RESOLUTION PASSED ON 21/07/05 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: A M S INDUSTRIES PARK BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB |
| 27/06/0527 June 2005 | APPOINTMENT OF ADMINISTRATOR |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 09/11/009 November 2000 | � NC 5500000/6715000 20/0 |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00 |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 05/02/96 |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9316 February 1993 | ALTER MEM AND ARTS 01/12/92 |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED AMS INDUSTRIES PLC CERTIFICATE ISSUED ON 15/02/93 |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | � NC 1800000/5500000 12/11/92 |
| 20/01/9320 January 1993 | DIR POWERS 12/11/92 |
| 14/10/9214 October 1992 | ACCOUNTING REF. DATE SHORT FROM 25/11 TO 30/09 |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | MINS OF AGM 190592 |
| 09/12/919 December 1991 | NOTICE OF EGM TO BE HELD 141191 |
| 09/12/919 December 1991 | MINS OF EGM 141191 |
| 09/12/919 December 1991 | MINS OF AGM 200591 |
| 30/11/9130 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 07/05/90; BULK LIST AVAILABLE SEPARATELY |
| 03/05/903 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 |
| 03/05/903 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/90 |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | RETURN MADE UP TO 09/05/89; BULK LIST AVAILABLE SEPARATELY |
| 19/06/8919 June 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 250489 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 21/11/8821 November 1988 | AUDITOR'S RESIGNATION |
| 11/08/8811 August 1988 | RETURN MADE UP TO 09/05/88; BULK LIST AVAILABLE SEPARATELY |
| 11/07/8811 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | RE S95 85CA 250488 |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 11/05/87; BULK LIST AVAILABLE SEPARATELY |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 16/06/8716 June 1987 | S95 CA85 270487 |
| 30/11/8630 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 30/08/8630 August 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 30/11/8530 November 1985 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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