AM/PM OFFICE EQUIPMENT LIMITED


Registered number: 03268330
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Name: AM/PM OFFICE EQUIPMENT LIMITED
AM/PM OFFICE EQUIPMENT LTD
Address: 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Incorporation Date: 1996-10-24

Company status: Dissolved


Company Documents

date name form type
2022-01-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2020:LIQ. CASE NO.1 LIQ03
2021-10-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2019:LIQ. CASE NO.1 LIQ03
2018-06-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-22 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM37 MILL STREETBIDEFORDDEVONEX39 2JJ AD01
2018-06-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-28 30/03/17 UNAUDITED ABRIDGED AA
2018-06-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-10-26 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-12-15 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-21 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-29 07/10/15 FULL LIST AR01
2014-10-22 07/10/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-25 07/10/13 FULL LIST AR01
2012-11-07 07/10/12 FULL LIST AR01
2012-08-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-24 DIRECTOR APPOINTED NICOLA ALEXANDER AP01
2011-10-07 APPOINTMENT TERMINATED, SECRETARY MARTIN READ TM02
2011-10-07 APPOINTMENT TERMINATED, DIRECTOR MARTIN READ TM01
2011-11-07 07/10/11 FULL LIST AR01
2011-09-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-25 07/10/10 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS READ / 07/10/2009 CH01
2009-04-07 APPOINTMENT TERMINATED DIRECTOR PHILIP MURRAY 288b
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES ALEXANDER / 07/10/2009 CH01
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM12 CHINGSWELL STREETBIDEFORDDEVONEX39 2NF 287
2009-12-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-29 07/10/09 FULL LIST AR01
2008-12-10 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-01-08 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:GRENVILLE HOUSE9 BOUTPORT STREETBARNSTAPLEDEVON EX31 1TZ 287
2008-08-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-10 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-10 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-07 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363a
2004-11-22 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-19 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-25 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-26 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-10-31 REGISTERED OFFICE CHANGED ON 31/10/00 FROM:SULLY HOUSE 7 CLOVELLY ROADINDUSTRIAL ESTATE,BIDEFORDDEVON EX39 3HN 287
2000-02-21 REGISTERED OFFICE CHANGED ON 21/02/00 FROM:14 THE QUAYBIDEFORDDEVON EX39 2EZ 287
2000-11-15 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
1999-12-15 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363s
1999-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-19 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS 363s
1998-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-11-02 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS 363s

Last update: 2022-03-08 02:37:47