AMIN SONS AND COMPANY LIMITED


Registered number: 01464735
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47620 - Retail sale of newspapers and stationery in specialised stores -> AMIN SONS AND COMPANY LIMITED

Name: AMIN SONS AND COMPANY LIMITED
AMIN SONS AND COMPANY LTD
Address: INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ
Incorporation Date: 1979-12-04

Company status: Dissolved


Company Documents

date name form type
2021-02-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-05-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2020:LIQ. CASE NO.1 LIQ03
2019-04-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2019:LIQ. CASE NO.1 LIQ03
2018-02-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-03-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-02-23 REGISTERED OFFICE CHANGED ON 23/02/2018 FROMUNIT 73WHOLESALE MARKET PRECINCTBIRMINGHAMB5 6UL AD01
2018-02-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-08 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-02-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-20 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-07 21/12/15 FULL LIST AR01
2015-01-08 21/12/14 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-04 21/12/13 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-25 21/12/12 FULL LIST AR01
2012-02-02 21/12/11 FULL LIST AR01
2012-12-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-09 21/12/10 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-02 21/12/09 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAIM ALVI / 21/12/2009 CH01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IKHLAS ALVI / 21/12/2009 CH01
2009-02-12 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-03-25 31/03/07 TOTAL EXEMPTION SMALL AA
2007-04-17 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-01-08 NEW DIRECTOR APPOINTED 288a
2007-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-20 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2005-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-21 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2004-04-23 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-29 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2003-01-31 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-08 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-08 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2002-12-20 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2001-01-24 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-02 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s
2000-02-03 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-01-10 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-02 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-04-07 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363a
1998-01-15 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-05-08 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363a
1997-03-03 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-01-18 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-01-05 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1995-01-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1995-01-05 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1995-12-18 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s

Last update: 2021-06-06 06:42:55