| Name: |
A & M HOLDINGS LIMITED
A & M HOLDINGS LTD |
| Address: | C/O MICHAEL SOHOR & CO, 74 ST GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2DD |
| Incorporation Date: | 2002-10-30 |
| date | name | form type |
| 2017-03-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | AA |
| 2016-12-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
| 2016-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-27 | 30/10/15 FULL LIST | AR01 |
| 2015-02-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 30/10/14 FULL LIST | AR01 |
| 2014-02-11 | CURRSHO FROM 31/07/2014 TO 30/04/2014 | AA01 |
| 2014-01-24 | 31/07/13 TOTAL EXEMPTION FULL | AA |
| 2013-11-13 | 30/10/13 FULL LIST | AR01 |
| 2013-03-19 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | 30/10/12 FULL LIST | AR01 |
| 2011-03-01 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 30/10/11 FULL LIST | AR01 |
| 2010-11-02 | 30/10/10 FULL LIST | AR01 |
| 2010-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 30/10/2010 | CH03 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOTH / 30/10/2009 | CH01 |
| 2009-02-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | 30/10/09 FULL LIST | AR01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE MORTON / 30/10/2009 | CH01 |
| 2008-03-04 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-31 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-17 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-10-20 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | 225 |
| 2003-11-10 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-10 | SHARES AGREEMENT OTC | SA |
| 2002-11-04 | SECRETARY RESIGNED | 288b |
| 2002-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-04 | DIRECTOR RESIGNED | 288b |
| 2002-11-19 | AD 05/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-12-10 | AD 29/11/02---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
Last update: 2020-02-19 21:23:57