A&M INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04753232

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/2003)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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15/01/2012

Application to strike the company off the register

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09/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

06/06/2011

Appointment of Ad Valorem Company Secretarial Limited as a secretary

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06/06/2011

Termination of appointment of Nigel Adams as a secretary

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26/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

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06/03/2011

Registered office address changed from 3a Stilebrook Road Yardley Road Industrial Estate Olney Buckinghamshire MK46 5EA on 2011-03-07

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23/02/2011

Appointment of Mr Nigel Adams as a secretary

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23/02/2011

Termination of appointment of Michelle Holland as a secretary

View PDF (1 pages)

16/11/2010

Certificate of change of name

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16/11/2010

Change of name notice

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01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

08/06/2010

Secretary's details changed for Michelle Ann Holland on 2010-05-06

View PDF (1 pages)

08/06/2010

Director's details changed for Alan Bolger on 2010-05-06

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29/06/2009

Total exemption small company accounts made up to 2008-09-30

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21/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/08/2008

Return made up to 06/05/08; full list of members

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24/10/2007

Total exemption small company accounts made up to 2006-09-30

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05/10/2007

Particulars of mortgage/charge

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30/07/2007

Return made up to 06/05/07; no change of members

View PDF (6 pages)

02/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/06/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

28/06/2005

Return made up to 06/05/05; full list of members

View PDF (6 pages)

22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/02/2005

Return made up to 06/05/04; full list of members

View PDF (6 pages)

10/02/2005

Location of register of members address changed

View PDF (0 pages)

24/01/2005

Ad 16/08/04--------- £ si 998@1=998 £ ic 2/1000

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28/12/2004

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

08/09/2004

Registered office changed on 09/09/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

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22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (3 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

05/05/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolger, Alan	Director	03/09/2003 - Present	2
ALDBURY SECRETARIES LIMITED	Nominee Secretary	05/05/2003 - 03/09/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	05/05/2003 - 03/09/2003	793
COOKSON DELL & CO LTD	Corporate Secretary	06/06/2011 - Present	25
Holland, Michelle Ann	Secretary	03/09/2003 - 23/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About A&M INSTALLATIONS LIMITED

A&M INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire MK16 0JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&M INSTALLATIONS LIMITED?

A&M INSTALLATIONS LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 07/05/2012.

Where is A&M INSTALLATIONS LIMITED located?

A&M INSTALLATIONS LIMITED is registered at 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire MK16 0JN.

What does A&M INSTALLATIONS LIMITED do?

A&M INSTALLATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A&M INSTALLATIONS LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.