A M ENTERPRISES LIMITED

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A M ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

02677895

Incorporation date

14/01/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

337 Bath Road, Slough, SL1 5PRCopy
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Latest events (Record since 14/01/1992)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon05/10/2010
Application to strike the company off the register
dot icon28/03/2010
Termination of appointment of Frederick Harding as a secretary
dot icon20/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon12/11/2009
Certificate of change of name
dot icon19/10/2009
Resolutions
dot icon07/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon09/02/2009
Return made up to 15/01/09; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon11/06/2008
Appointment Terminated Director robin thompson
dot icon15/01/2008
Return made up to 15/01/08; full list of members
dot icon28/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/01/2007
Return made up to 15/01/07; full list of members
dot icon30/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon16/01/2006
Director's particulars changed
dot icon16/01/2006
Return made up to 15/01/06; full list of members
dot icon16/01/2006
Secretary's particulars changed
dot icon09/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon16/06/2005
New director appointed
dot icon06/04/2005
Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road, slough berkshire, SL3 6DF
dot icon21/03/2005
Return made up to 15/01/05; full list of members
dot icon20/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon07/02/2004
Return made up to 15/01/04; full list of members
dot icon07/02/2004
Director's particulars changed
dot icon31/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon31/08/2003
New secretary appointed
dot icon31/08/2003
Secretary resigned
dot icon21/01/2003
Return made up to 15/01/03; full list of members
dot icon18/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon31/01/2002
Return made up to 15/01/02; full list of members
dot icon31/01/2002
Director's particulars changed
dot icon20/05/2001
Accounts for a small company made up to 2001-01-31
dot icon28/01/2001
Return made up to 15/01/01; full list of members
dot icon28/01/2001
Director's particulars changed
dot icon30/11/2000
Accounts for a small company made up to 2000-01-31
dot icon20/01/2000
Return made up to 15/01/00; full list of members
dot icon20/01/2000
Director's particulars changed
dot icon01/12/1999
Accounts for a small company made up to 1999-01-31
dot icon28/02/1999
Return made up to 15/01/99; no change of members
dot icon28/02/1999
Director's particulars changed
dot icon28/02/1999
Director's particulars changed
dot icon06/10/1998
Accounts for a small company made up to 1998-01-31
dot icon18/01/1998
Return made up to 15/01/98; no change of members
dot icon29/06/1997
Accounts for a small company made up to 1997-01-31
dot icon06/02/1997
Return made up to 15/01/97; full list of members
dot icon26/11/1996
Accounts for a small company made up to 1996-01-31
dot icon31/01/1996
Return made up to 15/01/96; full list of members
dot icon06/09/1995
Accounts for a small company made up to 1995-01-31
dot icon06/09/1995
Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100
dot icon06/09/1995
Secretary resigned;new secretary appointed;director resigned
dot icon28/01/1995
Return made up to 15/01/95; no change of members
dot icon28/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon27/10/1994
Particulars of mortgage/charge
dot icon19/07/1994
Accounts for a small company made up to 1994-01-31
dot icon23/02/1994
Director's particulars changed
dot icon23/02/1994
Return made up to 15/01/94; no change of members
dot icon10/05/1993
Accounts for a small company made up to 1993-01-31
dot icon03/02/1993
Return made up to 15/01/93; full list of members
dot icon27/02/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon27/02/1992
Registered office changed on 28/02/92 from: middlegreen estate slough berkshire SL3 6BX
dot icon27/02/1992
Ad 15/01/92--------- £ si 2@1=2 £ ic 2/4
dot icon27/02/1992
Director resigned;new director appointed
dot icon27/02/1992
Accounting reference date notified as 31/01
dot icon29/01/1992
Secretary resigned;director resigned
dot icon14/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
10/01/1992 - 16/01/1992
226
Turner, Graham Ronald
Director
16/01/1992 - 31/03/1995
11
Thompson, Robin David
Director
01/06/2005 - 01/02/2008
2
Turner, Graham Ronald
Secretary
16/01/1992 - 31/03/1995
2
Sharma, Jagdish Dutt
Secretary
31/03/1995 - 26/04/2003
41

Persons with Significant Control

0

No PSC data available.

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Description

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About A M ENTERPRISES LIMITED

A M ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 14/01/1992 with the registered office located at 337 Bath Road, Slough, SL1 5PR. There is currently 1 active director 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 ENTERPRISES LIMITED?

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A M ENTERPRISES LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 31/01/2011.

Where is A M ENTERPRISES LIMITED located?

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A M ENTERPRISES LIMITED is registered at 337 Bath Road, Slough, SL1 5PR.

What does A M ENTERPRISES LIMITED do?

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A M ENTERPRISES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for A M ENTERPRISES LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.