AMS RETAIL INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

01159481

Incorporation date

07/02/1974

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1974)

11/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2019

Administrator's progress report

View PDF (27 pages)

11/01/2019

Notice of move from Administration to Dissolution

View PDF (27 pages)

17/08/2018

Administrator's progress report

View PDF (24 pages)

07/02/2018

Administrator's progress report

View PDF (30 pages)

13/12/2017

Notice of extension of period of Administration

View PDF (3 pages)

15/08/2017

Administrator's progress report

View PDF (33 pages)

31/03/2017

Notice of deemed approval of proposals

View PDF (1 pages)

21/03/2017

Statement of administrator's proposal

View PDF (54 pages)

23/02/2017

Statement of affairs with form 2.14B

View PDF (18 pages)

20/01/2017

Registered office address changed from 20/21 Padgets Lane South Moons Moat Redditch Worcs B98 Ora to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2017-01-20

View PDF (2 pages)

18/01/2017

Appointment of an administrator

View PDF (1 pages)

23/11/2016

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

View PDF (1 pages)

26/09/2016

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

View PDF (1 pages)

08/08/2016

Termination of appointment of Mark Waters as a director on 2016-08-03

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

06/06/2016

Director's details changed for David Valentine Hyde on 2015-07-01

View PDF (2 pages)

06/06/2016

Director's details changed for Ian Malcolm Parr on 2015-07-01

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Roland John Denning on 2015-07-01

View PDF (2 pages)

06/06/2016

Director's details changed for Adam David Alderson on 2015-07-01

View PDF (2 pages)

06/06/2016

Secretary's details changed for Adam David Alderson on 2015-07-01

View PDF (1 pages)

06/06/2016

Director's details changed for Mr James Hugh Francis Clark on 2015-07-01

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (9 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

19/02/2014

Registration of charge 011594810011

View PDF (17 pages)

04/02/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (9 pages)

25/05/2013

Registration of charge 011594810010

View PDF (12 pages)

07/08/2012

Appointment of Mr Mark Waters as a director

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (9 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/01/2012

Appointment of Mr Kristofer Alan Stewart as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for David Valentine Hyde on 2010-06-01

View PDF (2 pages)

15/03/2010

Termination of appointment of Paul Duffy as a director

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

02/06/2009

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

View PDF (5 pages)

02/06/2009

Appointment terminated director michael johans

View PDF (1 pages)

22/08/2008

Director appointed mr paul duffy

View PDF (1 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

28/05/2008

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

View PDF (1 pages)

28/05/2008

Appointment terminated director gary boulter

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

13/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

05/06/2006

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

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

18/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

17/06/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

08/07/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

27/06/2003

New director appointed

View PDF (2 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/08/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/07/2001

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

View PDF (8 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/07/2000

Return made up to 01/06/00; full list of members

View PDF (4 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

27/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/04/1999

Director resigned

View PDF (1 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/07/1998

Return made up to 01/06/98; full list of members

View PDF (0 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/06/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/07/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

13/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1994

Memorandum and Articles of Association

View PDF (4 pages)

05/07/1994

Resolutions

View PDF (2 pages)

16/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

16/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

01/07/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

28/07/1992

Return made up to 01/06/92; full list of members

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17/07/1992

New director appointed

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

04/03/1992

New director appointed

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/08/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

05/11/1990

Return made up to 01/06/90; no change of members

View PDF (0 pages)

24/08/1990

Resolutions

View PDF (0 pages)

24/08/1990

Resolutions

View PDF (11 pages)

30/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1990

Secretary resigned;new secretary appointed

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15/05/1990

Director resigned

View PDF (0 pages)

24/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/08/1989

Return made up to 01/06/89; full list of members

View PDF (0 pages)

26/09/1988

Return made up to 26/05/88; full list of members

View PDF (0 pages)

03/08/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

05/11/1987

Return made up to 24/06/87; no change of members

View PDF (0 pages)

05/11/1987

New secretary appointed

View PDF (0 pages)

07/09/1987

Full accounts made up to 1986-12-31

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28/07/1987

Secretary resigned;director resigned

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16/04/1987

New director appointed

View PDF (0 pages)

07/03/1987

Registered office changed on 07/03/87 from: kings rd birmingham. B14 6TW

View PDF (0 pages)

28/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1986

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1986

Certificate of change of name

View PDF (2 pages)

02/07/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

02/07/1986

Annual return made up to 05/06/86

View PDF (0 pages)

03/06/1986

Director resigned

View PDF (0 pages)

15/09/1983

Accounts made up to 1983-03-31

View PDF (10 pages)

20/10/1981

Accounts made up to 1981-03-31

View PDF (9 pages)

12/06/1978

Accounts made up to 1977-03-31

View PDF (8 pages)

04/05/1976

Accounts made up to 1975-03-31

View PDF (7 pages)

20/08/1974

Certificate of change of name

View PDF (2 pages)

07/02/1974

Miscellaneous

View PDF (1 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Waters, Mark	Director	01/07/2012 - 03/08/2016	-
Johans, Michael James	Director	29/03/2007 - 31/01/2009	8
Duffy, Paul Robert	Director	25/03/2008 - 06/10/2009	14
Boulter, Gary Paul	Director	29/03/2007 - 31/01/2008	5
Stewart, Kristofer Alan	Director	01/01/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AMS RETAIL INTERIORS LIMITED

AMS RETAIL INTERIORS LIMITED is an(a) Dissolved company incorporated on 07/02/1974 with the registered office located at Kpmg Llp One Snowhill Snow Hill, Queensway, Birmingham B4 6GH. 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 RETAIL INTERIORS LIMITED?

AMS RETAIL INTERIORS LIMITED is currently Dissolved. It was registered on 07/02/1974 and dissolved on 11/04/2019.

Where is AMS RETAIL INTERIORS LIMITED located?

AMS RETAIL INTERIORS LIMITED is registered at Kpmg Llp One Snowhill Snow Hill, Queensway, Birmingham B4 6GH.

What does AMS RETAIL INTERIORS LIMITED do?

AMS RETAIL INTERIORS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AMS RETAIL INTERIORS LIMITED?

The latest filing was on 11/04/2019: Final Gazette dissolved following liquidation.