A M C (NORTH EAST) LIMITED

Name:	A M C (NORTH EAST) LIMITED A M C (NORTH EAST) LTD
Address:	RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ
Incorporation Date:	2003-01-16

Company Documents

date	name	form type
2019-03-26	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-03-26	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-01-24	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES	CS01
2019-03-28	REGISTERED OFFICE CHANGED ON 28/03/2019 FROMNO. 1 COLMORE SQUAREBIRMINGHAMB4 6AAENGLAND	AD01
2019-06-10	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-03-26	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-09-10	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-09-20	31/12/17 UNAUDITED ABRIDGED	AA
2018-01-15	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	CS01
2017-01-07	ADOPT ARTICLES 13/12/2016	RES01
2017-01-04	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	CS01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-20	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16	AAMD
2016-12-23	DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES	AP01
2016-12-23	APPOINTMENT TERMINATED, SECRETARY JEANETTE ODGERS	TM02
2016-12-23	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON	TM01
2016-01-12	12/01/16 FULL LIST	AR01
2016-12-23	CURRSHO FROM 31/03/2017 TO 31/12/2016	AA01
2016-12-23	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM101 GALGATEBARNARD CASTLECOUNTY DURHAMDL12 8ES	AD01
2016-12-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-12-23	APPOINTMENT TERMINATED, DIRECTOR JEANETTE ODGERS	TM01
2016-12-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-05-17	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-01-12	12/01/15 FULL LIST	AR01
2015-06-05	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-06-19	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM41 GALGATEBARNARD CASTLECO DURHAMDL12 8EJ	AD01
2014-06-17	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-13	12/01/14 FULL LIST	AR01
2013-05-08	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-12	12/01/13 FULL LIST	AR01
2012-05-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-13	12/01/12 FULL LIST	AR01
2011-01-12	12/01/11 FULL LIST	AR01
2011-05-16	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2010-01-19	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE ODGERS / 14/01/2010	CH03
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE ODGERS / 14/01/2010	CH01
2010-01-20	14/01/10 FULL LIST	AR01
2010-01-19	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH ROBERTSON / 14/01/2010	CH01
2010-07-02	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-07-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2009-09-16	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-19	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	363a
2008-01-14	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	363a
2008-08-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-01-24	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	363s
2007-01-30	DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-10	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-10-31	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2007-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-13	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	363s
2005-02-19	PARTICULARS OF MORTGAGE/CHARGE	395
2005-11-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-12	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	363s
2004-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-22	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	363s
2003-04-25	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	225
2003-02-09	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-07-09	PARTICULARS OF MORTGAGE/CHARGE	395