AM RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03449151

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

05/06/2013

Final Gazette dissolved following liquidation

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05/03/2013

Return of final meeting in a creditors' voluntary winding up

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28/01/2013

Liquidators' statement of receipts and payments to 2013-01-17

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22/07/2012

Liquidators' statement of receipts and payments to 2012-07-17

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29/01/2012

Liquidators' statement of receipts and payments to 2012-01-17

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11/08/2011

Liquidators' statement of receipts and payments to 2011-07-17

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16/02/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

25/01/2010

Statement of affairs with form 4.19

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25/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2010

Resolutions

View PDF (1 pages)

05/01/2010

Registered office address changed from Unit 1147 Level 1 Westfield Ariel Way London W12 7GD United Kingdom on 2010-01-06

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Mr John Farries on 2009-10-13

View PDF (2 pages)

20/09/2009

Appointment Terminated Secretary penelope farries

View PDF (1 pages)

29/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from unit 37B the arcade brunel plaza swindon wiltshire SN1 1LF united kingdom

View PDF (1 pages)

12/01/2009

Return made up to 13/10/08; full list of members

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31/07/2008

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

View PDF (4 pages)

08/04/2008

Memorandum and Articles of Association

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02/04/2008

Registered office changed on 03/04/2008 from 6-7 evans yard bicester oxon OX26 7JT

View PDF (1 pages)

31/03/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Return made up to 13/10/07; full list of members

View PDF (2 pages)

24/01/2008

Location of debenture register

View PDF (1 pages)

24/01/2008

Location of register of members

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: 6 evans yard bicester oxon OX26 7JT

View PDF (1 pages)

31/07/2007

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

View PDF (5 pages)

26/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Location of register of members

View PDF (1 pages)

22/10/2006

Registered office changed on 23/10/06 from: unit 10 murdock road bicester oxfordshire OX26 7PP

View PDF (1 pages)

03/08/2006

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

View PDF (5 pages)

13/12/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

01/08/2005

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

View PDF (5 pages)

06/01/2005

Return made up to 13/10/04; full list of members

View PDF (6 pages)

06/01/2005

Secretary's particulars changed;director's particulars changed

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06/01/2005

Registered office changed on 07/01/05

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06/01/2005

Location of register of members address changed

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04/01/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

17/02/2003

Return made up to 13/10/02; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

12/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

28/02/2001

Return made up to 13/10/00; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

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22/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

29/06/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

11/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

12/11/1998

Ad 30/06/98--------- £ si 19998@1

View PDF (2 pages)

12/11/1998

Resolutions

View PDF (1 pages)

12/11/1998

£ nc 1000/20000 30/06/98

View PDF (1 pages)

12/11/1998

Return made up to 13/10/98; full list of members

View PDF (5 pages)

12/11/1998

Location of register of members address changed

View PDF (0 pages)

11/05/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (21 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Farries, John	Director	12/10/1997 - Present	10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/10/1997 - 12/10/1997	7613
Farries, Penelope Ann	Secretary	12/10/1997 - 31/08/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AM RETAIL LIMITED

AM RETAIL LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP. 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 AM RETAIL LIMITED?

AM RETAIL LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 05/06/2013.

Where is AM RETAIL LIMITED located?

AM RETAIL LIMITED is registered at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP.

What does AM RETAIL LIMITED do?

AM RETAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AM RETAIL LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.