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AM (2004) LIMITED

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AM (2004) LIMITED

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Key Data

Status

Dissolved

Company No.

05269516

Incorporation date

25/10/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 26/10/2004)
dot icon20/01/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2022
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon23/02/2022
Liquidators' statement of receipts and payments to 2022-01-07
View PDF (19 pages)
dot icon19/01/2021
Registered office address changed from 2 Ridge Avenue Marple Stockport SK6 7HJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-01-19
View PDF (2 pages)
dot icon19/01/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon19/01/2021
Resolutions
View PDF (1 pages)
dot icon19/01/2021
Declaration of solvency
View PDF (5 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon14/10/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-13 with updates
View PDF (5 pages)
dot icon13/10/2020
Notification of Lucy Clair Heap as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon13/10/2020
Notification of James Matthew Mclellan as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon13/10/2020
Cessation of John Mclellan as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-16 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-16 with updates
View PDF (4 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon30/01/2017
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon30/01/2017
Registered office address changed from Ryecroft, 25 Manor Park Road Glossop Derbyshire SK13 7SQ to 2 Ridge Avenue Marple Stockport SK6 7HJ on 2017-01-30
View PDF (1 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon06/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon19/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Director's details changed for John Mclellan on 2009-10-02
View PDF (2 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon07/11/2008
Return made up to 26/10/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/12/2007
Return made up to 26/10/07; full list of members
View PDF (3 pages)
dot icon22/12/2006
Return made up to 26/10/06; full list of members
View PDF (6 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/11/2005
Return made up to 26/10/05; full list of members
View PDF (6 pages)
dot icon03/12/2004
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon03/12/2004
Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/10/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2020
dot iconLast change occurred
29/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2020
dot iconNext account date
29/09/2021
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclellan, John
Director
26/10/2004 - Present
2
Mclellan, Eleanor Vicki
Secretary
26/10/2004 - Present
-

Persons with Significant Control

3
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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 AM (2004) LIMITED

AM (2004) LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. 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 AM (2004) LIMITED?

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AM (2004) LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 19/01/2023.

Where is AM (2004) LIMITED located?

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AM (2004) LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does AM (2004) LIMITED do?

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AM (2004) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AM (2004) LIMITED?

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The latest filing was on 20/01/2023: Final Gazette dissolved following liquidation.