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AMJ PNEUMATICS '99' LTD

Company number 03723807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 CH03 Secretary's details changed for Amanda Jayne Murray on 21 June 2013
24 Jun 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Jamie Murray on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Amanda Jayne Murray on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from 2 Laurel Drive Ellesmere Port Cheshire CH65 6TW on 21 June 2013
18 Oct 2012 SH06 Cancellation of shares. Statement of capital on 18 October 2012
  • GBP 20,000
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2012 SH03 Purchase of own shares.
12 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 25/02/09; full list of members
21 May 2008 363a Return made up to 25/02/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Apr 2007 363s Return made up to 25/02/07; full list of members
12 Sep 2006 88(2)R Ad 22/06/06--------- £ si 1053@1=1053 £ ic 20000/21053
12 Sep 2006 123 Nc inc already adjusted 23/06/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 23/06/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital