AMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05010780

Incorporation date

08/01/2004

Size

Group

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

04/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2018

Completion of winding up

View PDF (1 pages)

31/05/2017

Order of court to wind up

View PDF (3 pages)

22/11/2016

Termination of appointment of Roland John Denning as a director on 2016-09-30

View PDF (1 pages)

25/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (9 pages)

20/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (9 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

18/02/2014

Registration of charge 050107800006

View PDF (17 pages)

19/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (9 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (9 pages)

09/01/2013

Director's details changed for Ian Malcolm Parr on 2012-12-31

View PDF (2 pages)

10/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

22/04/2012

Resolutions

View PDF (8 pages)

22/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (9 pages)

19/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

09/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (9 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

14/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Adam David Alderson on 2010-01-08

View PDF (2 pages)

14/01/2010

Director's details changed for Ian Malcolm Parr on 2010-01-08

View PDF (2 pages)

14/01/2010

Director's details changed for David Valentine Hyde on 2010-01-08

View PDF (2 pages)

14/01/2010

Director's details changed for James Hugh Francis Clark on 2010-01-08

View PDF (2 pages)

14/01/2010

Termination of appointment of Paul Duffy as a director

View PDF (1 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/01/2009

Return made up to 09/01/09; full list of members

View PDF (6 pages)

11/01/2009

Appointment terminated director michael johans

View PDF (1 pages)

21/08/2008

Director appointed mr paul duffy

View PDF (1 pages)

27/05/2008

Director's change of particulars / james clark / 28/05/2008

View PDF (1 pages)

27/05/2008

Director's change of particulars / michael johans / 28/05/2008

View PDF (1 pages)

27/05/2008

Director's change of particulars / james clark / 28/05/2008

View PDF (1 pages)

29/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

04/02/2008

Return made up to 09/01/08; full list of members

View PDF (4 pages)

04/02/2008

Director resigned

View PDF (1 pages)

14/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

17/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

23/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

12/01/2006

Return made up to 09/01/06; full list of members

View PDF (4 pages)

18/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

18/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

06/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (1 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (5 pages)

31/05/2004

Certificate of change of name

View PDF (2 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2004

New director appointed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Ad 14/05/04--------- £ si 839746@1=839746 £ ic 1/839747

View PDF (2 pages)

12/04/2004

Nc inc already adjusted 05/04/04

View PDF (1 pages)

12/04/2004

Resolutions

View PDF (1 pages)

12/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Sharp, John Christopher	Director	14/05/2004 - 01/01/2007	8
Clark, James Hugh Francis	Director	05/04/2004 - Present	9
Johans, Michael James	Director	29/03/2007 - 31/12/2008	8
Duffy, Paul Robert	Director	25/03/2008 - 06/10/2009	14
Boulter, Gary Paul	Director	29/03/2007 - 31/01/2008	5

Persons with Significant Control

No PSC data available.

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Description

About AMS GROUP LIMITED

AMS GROUP LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at 20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire B98 0RA. There are currently 5 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 AMS GROUP LIMITED?

AMS GROUP LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 04/10/2018.

Where is AMS GROUP LIMITED located?

AMS GROUP LIMITED is registered at 20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire B98 0RA.

What does AMS GROUP LIMITED do?

AMS GROUP LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for AMS GROUP LIMITED?

The latest filing was on 04/10/2018: Final Gazette dissolved following liquidation.