| Name: |
ANN MARIE MINIATURES LIMITED
ANN MARIE MINIATURES LTD |
| Address: | FIRST FLOOR, 20 HATHERTON STREET, WALSALL, ENGLAND, WS4 2LA |
| Incorporation Date: | 2002-07-04 |
| date | name | form type |
| 2022-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2022 FROMHARANCE HOUSE RUMER HILL ROADCANNOCKSTAFFORDSHIREWS11 0ET | AD01 |
| 2022-03-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-09 | APPOINTMENT TERMINATED, SECRETARY ANN SIMPKIN | TM02 |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES | CS01 |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | CS01 |
| 2020-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2019-10-15 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | CS01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | CS01 |
| 2018-12-13 | 05/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | 05/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PHILLIP SIMPKIN | PSC01 |
| 2016-07-28 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | 21/06/16 FULL LIST | AR01 |
| 2015-08-14 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | 21/06/15 FULL LIST | AR01 |
| 2014-09-23 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 21/06/14 FULL LIST | AR01 |
| 2013-08-14 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 21/06/13 FULL LIST | AR01 |
| 2012-07-11 | 21/06/12 FULL LIST | AR01 |
| 2012-10-03 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 21/06/11 FULL LIST | AR01 |
| 2010-08-04 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROMBANK HOUSE MILL STREETCANNOCKSTAFFORDSHIREWS11 0DW | AD01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILLP SIMPKIN / 21/06/2010 | CH01 |
| 2010-06-21 | 21/06/10 FULL LIST | AR01 |
| 2009-06-22 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROMBANK HOUSEMILL STREETCANNOCKSTAFFORDSHIREWS11 3DW | 287 |
| 2009-11-30 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-09 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-06 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-07-04 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2005-06-16 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 | 225 |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2003-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-07-03 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-07 | AD 15/07/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-07-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-17 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM:12-14 SAINT MARYS STREETNEWPORTSALOP TF10 7AB | 287 |
| 2002-07-18 | DIRECTOR RESIGNED | 288b |
| 2002-07-18 | SECRETARY RESIGNED | 288b |
| 2002-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-08 00:15:40