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A&M INSTALLATIONS LIMITED

Company number 04753232

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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)
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP04	Appointment of Ad Valorem Company Secretarial Limited as a secretary	View PDF Appointment of Ad Valorem Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM02	Termination of appointment of Nigel Adams as a secretary	View PDF Termination of appointment of Nigel Adams as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 1,000	View PDF Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AD01	Registered office address changed from 3a Stilebrook Road Yardley Road Industrial Estate Olney Buckinghamshire MK46 5EA on 7 March 2011	View PDF Registered office address changed from 3a Stilebrook Road Yardley Road Industrial Estate Olney Buckinghamshire MK46 5EA on 7 March 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AP03	Appointment of Mr Nigel Adams as a secretary	View PDF Appointment of Mr Nigel Adams as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM02	Termination of appointment of Michelle Holland as a secretary	View PDF Termination of appointment of Michelle Holland as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2010	CERTNM	Company name changed a&m powder coatings LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-09	View PDF Company name changed a&m powder coatings LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-09 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH03	Secretary's details changed for Michelle Ann Holland on 6 May 2010	View PDF Secretary's details changed for Michelle Ann Holland on 6 May 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Alan Bolger on 6 May 2010	View PDF Director's details changed for Alan Bolger on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
06 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	363s	Return made up to 06/05/07; no change of members	View PDF Return made up to 06/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	363s	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 6 pages (6 pages)

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