AMS 1239 LIMITED

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AMS 1239 LIMITED

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Key Data

Status

Dissolved

Company No.

04613095

Incorporation date

10/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 10/12/2002)
dot icon06/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2023
Compulsory strike-off action has been suspended
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/03/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon03/03/2022
Total exemption full accounts made up to 2020-12-31
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon07/12/2020
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-07
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/05/2018
Notification of Martyn James Fulcher as a person with significant control on 2018-05-18
dot icon23/05/2018
Notification of Alyson Joan Fulcher as a person with significant control on 2018-05-18
dot icon23/05/2018
Withdrawal of a person with significant control statement on 2018-05-23
dot icon11/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-10
dot icon15/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/12/2014
Registered office address changed from , Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2014-12-16
dot icon11/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-03-01
dot icon11/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon11/12/2009
Director's details changed for Martyn James Fulcher on 2009-12-11
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 10/12/08; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 10/12/07; full list of members
dot icon24/09/2007
Secretary resigned
dot icon24/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 10/12/06; full list of members
dot icon27/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/12/2005
Return made up to 10/12/05; full list of members
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 10/12/04; full list of members
dot icon23/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/01/2004
Return made up to 10/12/03; full list of members
dot icon12/03/2003
Director resigned
dot icon12/03/2003
New director appointed
dot icon10/12/2002
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
31.67K
-
0.00
7.00
-
2021
1
31.67K
-
0.00
7.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

31.67K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

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 AMS 1239 LIMITED

AMS 1239 LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMS 1239 LIMITED?

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AMS 1239 LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 06/06/2023.

Where is AMS 1239 LIMITED located?

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AMS 1239 LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does AMS 1239 LIMITED do?

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AMS 1239 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AMS 1239 LIMITED have?

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AMS 1239 LIMITED had 1 employees in 2021.

What is the latest filing for AMS 1239 LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.