A.M.C. LIMITED

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A.M.C. LIMITED

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Key Data

Status

Dissolved

Company No.

01225619

Incorporation date

08/09/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
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Latest events (Record since 08/09/1975)
dot icon23/01/2024
Final Gazette dissolved following liquidation
dot icon23/10/2023
Return of final meeting in a members' voluntary winding up
dot icon16/05/2023
Liquidators' statement of receipts and payments to 2023-03-14
dot icon29/03/2022
Registered office address changed from Wayside Cottage Norley Wood Lymington SO41 5RS England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2022-03-29
dot icon29/03/2022
Resolutions
dot icon29/03/2022
Appointment of a voluntary liquidator
dot icon29/03/2022
Declaration of solvency
dot icon31/01/2022
Previous accounting period shortened from 2022-11-30 to 2022-01-31
dot icon17/01/2022
Confirmation statement made on 2022-01-14 with updates
dot icon07/01/2022
Confirmation statement made on 2021-12-30 with updates
dot icon06/01/2022
Secretary's details changed for Mr Robin Nettleton Balme on 2021-12-30
dot icon06/01/2022
Change of details for Mr Robin Nettleton Balme as a person with significant control on 2021-12-30
dot icon06/01/2022
Change of details for Mr Anthony David Nettleton Balme as a person with significant control on 2021-12-30
dot icon05/01/2022
Director's details changed for Mr Robin Nettleton Balme on 2021-12-30
dot icon05/01/2022
Director's details changed for Mr Robin Nettleton Balme on 2021-12-30
dot icon09/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon01/02/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon18/12/2020
Registered office address changed from Yaldhurst Mills Yaldhurst Lane, Pennington Lymington Hampshire SO41 8HE to Wayside Cottage Norley Wood Lymington SO41 5RS on 2020-12-18
dot icon29/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon30/12/2019
Confirmation statement made on 2019-12-30 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon06/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon01/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon15/01/2015
Director's details changed for Mr Anthony David Nettleton Balme on 2014-03-01
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/01/2011
Director's details changed for Robin Nettleton Balme on 2010-12-01
dot icon18/11/2010
Current accounting period extended from 2010-06-30 to 2010-11-30
dot icon15/11/2010
Statement by directors
dot icon15/11/2010
Solvency statement dated 02/11/10
dot icon15/11/2010
Statement of capital on 2010-11-15
dot icon15/11/2010
Resolutions
dot icon25/03/2010
Accounts for a small company made up to 2009-06-30
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/01/2010
Director's details changed for Anthony David Nettleton Balme on 2009-10-02
dot icon27/04/2009
Accounts for a small company made up to 2008-06-30
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon24/04/2008
Accounts for a small company made up to 2007-06-30
dot icon18/01/2008
Return made up to 31/12/07; no change of members
dot icon04/05/2007
Accounts for a small company made up to 2006-06-30
dot icon27/01/2007
Return made up to 31/12/06; full list of members
dot icon28/03/2006
Accounts for a small company made up to 2005-06-30
dot icon26/01/2006
Return made up to 31/12/05; change of members
dot icon07/04/2005
Accounts for a small company made up to 2004-06-30
dot icon08/02/2005
Return made up to 31/12/04; full list of members
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon03/12/2003
Accounts for a small company made up to 2003-06-30
dot icon14/04/2003
Accounts for a small company made up to 2002-06-30
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon12/07/2002
Auditor's resignation
dot icon03/05/2002
Full accounts made up to 2001-06-30
dot icon07/02/2002
Return made up to 31/12/01; full list of members
dot icon30/10/2001
Ad 27/06/01--------- £ si 373134@1=373134 £ ic 50000/423134
dot icon28/07/2001
Resolutions
dot icon28/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
£ nc 100000/500000 27/06/01
dot icon14/06/2001
Full accounts made up to 2000-06-30
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon05/07/2000
Full group accounts made up to 1999-06-30
dot icon03/02/2000
Registered office changed on 03/02/00 from: holding house mill lane bradford west yorkshire BD4 7BD
dot icon20/01/2000
Return made up to 31/12/99; full list of members
dot icon05/05/1999
Full group accounts made up to 1998-06-30
dot icon22/02/1999
Return made up to 31/12/98; full list of members
dot icon16/06/1998
Particulars of mortgage/charge
dot icon15/04/1998
Full group accounts made up to 1997-06-30
dot icon12/01/1998
Return made up to 31/12/97; no change of members
dot icon03/07/1997
Full group accounts made up to 1996-06-30
dot icon18/02/1997
Return made up to 31/12/96; no change of members
dot icon28/05/1996
Full accounts made up to 1995-06-30
dot icon16/02/1996
Return made up to 31/12/95; full list of members
dot icon04/10/1995
Registered office changed on 04/10/95 from: central mills raymond street bradford BD5 8DT
dot icon03/04/1995
Full accounts made up to 1994-06-30
dot icon27/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/02/1994
Return made up to 31/12/93; no change of members
dot icon16/02/1994
Full accounts made up to 1993-06-30
dot icon12/09/1993
Return made up to 31/12/92; full list of members
dot icon27/04/1993
Registered office changed on 27/04/93 from: shearbridge mills great horton road bradford w yorkshire BD7 1QD
dot icon26/04/1993
Full accounts made up to 1992-06-30
dot icon27/05/1992
Full accounts made up to 1991-06-30
dot icon18/12/1991
Return made up to 31/12/91; no change of members
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Resolutions
dot icon18/04/1991
Return made up to 30/06/90; no change of members
dot icon12/04/1991
Full accounts made up to 1990-06-30
dot icon20/04/1990
Particulars of mortgage/charge
dot icon20/04/1990
Full accounts made up to 1989-06-30
dot icon20/04/1990
Return made up to 31/12/89; full list of members
dot icon13/07/1989
Full accounts made up to 1988-06-30
dot icon13/07/1989
Return made up to 10/11/88; full list of members
dot icon23/03/1988
Return made up to 06/12/87; full list of members
dot icon18/11/1987
Accounts for a small company made up to 1987-06-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/12/1986
Accounts for a small company made up to 1986-06-30
dot icon17/12/1986
Return made up to 06/12/86; full list of members
dot icon25/06/1986
Registered office changed on 25/06/86 from: 1A manor row bradford BD1 4NS
dot icon14/11/1980
Certificate of change of name
dot icon08/09/1975
Miscellaneous
dot icon08/09/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
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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

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.M.C. LIMITED

A.M.C. LIMITED is an(a) Dissolved company incorporated on 08/09/1975 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. There is currently no 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.C. LIMITED?

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A.M.C. LIMITED is currently Dissolved. It was registered on 08/09/1975 and dissolved on 23/01/2024.

Where is A.M.C. LIMITED located?

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A.M.C. LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does A.M.C. LIMITED do?

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A.M.C. LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for A.M.C. LIMITED?

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The latest filing was on 23/01/2024: Final Gazette dissolved following liquidation.