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AMOS INVESTMENTS LIMITED

Company number 03757418

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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)
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2013 AD01 Registered office address changed from Alexandra House Queen Street Leek Staffordshire ST13 6LP on 27 February 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-05
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
14 Jun 2012 LQ01 Notice of appointment of receiver or manager
21 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 34
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
05 May 2011 AA Total exemption full accounts made up to 31 March 2010
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
28 Mar 2011 AP03 Appointment of Mrs Sharon Louise Amos as a secretary
28 Mar 2011 TM02 Termination of appointment of Nicholas Brough as a secretary
28 Mar 2011 TM01 Termination of appointment of Nicholas Brough as a director
12 Nov 2010 AP01 Appointment of Mrs Sharon Louise Amos as a director