AM&MC HOLDINGS LIMITED


Registered number: 01243257
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Name: AM&MC HOLDINGS LIMITED
AM&MC HOLDINGS LTD
Address: NO 5A SANCREED BUSINESS CENTRE GRUMBLA, SANCREED, PENZANCE, CORNWALL, TR20 8QU
Incorporation Date: 1976-02-06

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FIRST GAZETTE GAZ1
2017-07-18 STRUCK OFF AND DISSOLVED GAZ2
2017-01-01 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-07-04 SECRETARY APPOINTED MR DAVID JAMES MCCOBB AP03
2016-07-04 APPOINTMENT TERMINATED, SECRETARY STEPHEN SNELL TM02
2016-02-16 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-04 31/12/15 FULL LIST AR01
2015-01-12 31/12/14 FULL LIST AR01
2015-05-13 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2014-03-31 31/05/13 TOTAL EXEMPTION SMALL AA
2013-04-19 DIRECTOR APPOINTED MR STEPHEN PAUL SNELL AP01
2013-03-04 31/05/12 TOTAL EXEMPTION FULL AA
2013-07-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNELL TM01
2013-03-22 CHANGE OF NAME 14/03/2013 RES15
2013-04-04 COMPANY NAME CHANGED AUBREY MUNDEL & MCCOBB LIMITEDCERTIFICATE ISSUED ON 04/04/13 CERTNM
2013-01-18 31/12/12 FULL LIST AR01
2013-03-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-07-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2011-01-21 31/12/10 FULL LIST AR01
2011-10-24 DIRECTOR APPOINTED MR DAVID JAMES MCCOBB AP01
2011-04-15 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCOBB TM01
2011-02-08 31/05/10 TOTAL EXEMPTION FULL AA
2011-10-28 SECRETARY APPOINTED MR STEPHEN PAUL SNELL AP03
2010-06-23 CHANGE OF NAME 01/06/2010 RES15
2010-06-09 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-01 FIRST GAZETTE GAZ1
2010-02-05 31/12/09 FULL LIST AR01
2010-09-21 COMPANY NAME CHANGED CLIFFORD & COMPANY (CONSULTANTS) LIMITEDCERTIFICATE ISSUED ON 21/09/10 CERTNM
2010-06-12 DISS40 (DISS40(SOAD)) DISS40
2010-09-21 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-06-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-09-11 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENISE LEVY 288b
2009-09-11 DIRECTOR APPOINTED DAVID JAMES MCCOBB 288a
2009-02-24 31/05/08 TOTAL EXEMPTION FULL AA
2009-09-11 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM34 UPPER MONTAGU STREETLONDONW1H 1RP 287
2009-01-28 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-11 APPOINTMENT TERMINATED DIRECTOR PETER POPE 288b
2009-09-11 APPOINTMENT TERMINATED DIRECTOR WARREN LEVY 288b
2008-03-27 31/05/07 TOTAL EXEMPTION FULL AA
2008-01-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-09-14 REGISTERED OFFICE CHANGED ON 14/09/06 FROM:NUMBER ONETOWERIDGEWEST WYCOMBEBUCKINGHAMSHIRE HP14 3AT 287
2006-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-01-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-27 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:37 CASTLE STHERTFORDHERTSSG14 1HH 287
2003-01-22 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-01-17 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-01-12 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-08 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-04-05 FULL ACCOUNTS MADE UP TO 31/05/99 AA

Last update: 2017-11-19 07:09:46