0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AM (1931) LIMITED

Learn more about AM (1931) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITY HOUSE, CLIVE STREET, BOLTON, BL1 1ET

AM (1931) LIMITED on the map

Company type: Private Limited Company
Company number: 00428893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.03
dissolution date: 2008.08.20
last member list: 2005.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.17
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1974.05.07
WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1974.05.07
WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Outstanding on 1976.03.01
WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1976.03.26
WILLIAMS GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1978.02.22
WILLIAMS & GLYN'S BANK PLC
DEED - Outstanding on 1982.10.08
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.20
WILLIAMS GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.10
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.10.20

List of company documents:

buy all documents
Find out more information about AM (1931) LIMITED. Our website makes it possible to view other available documents related to AM (1931) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.20
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.05.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, RYECROFT 25 MANOR PARK ROAD, GLOSSOP, DERBYSHIRE SK13 7SQ
Form type: 287
Date: 2006.02.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.31
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.31
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.31
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.10.11
£2.95
Add to cart
COMPANY NAME CHANGED, ALBERT MCLELLAN LIMITED, CERTIFICATE ISSUED ON 05/10/05
Form type: CERTNM
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
Add to cart
RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
Add to cart
RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/10/02 FROM:, FIRST FLOOR, 213 HALL STREET, STOCKPORT, CHESHIRE SK1 4JG
Form type: 287
Date: 2002.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
Add to cart
RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
Add to cart
RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
Add to cart
RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
Add to cart
RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
Add to cart
RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, BIDEFORD ROAD,, OFFERTON,, STOCKPORT,, CHESHIRE
Form type: 287
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.06
£2.95
Add to cart
ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1984.06.07
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 08/11/82
Form type: 363
Date: 1983.08.10
£2.95
Add to cart
ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1983.08.10
£2.95
Add to cart
CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1947.02.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN MCLELLAN (dissolve)
Secretary, 1991.07.17 - 2008.08.20
2 RIDGE AVENUE MARPLE , STOCKPORT
SK6 7HJ, CHESHIRE
ALICE MCLELLAN (dissolve)
Director, 1991.07.17 - 2008.08.20
4 ROSSALL DRIVE BRAMHALL , STOCKPORT
SK7 2ES, CHESHIRE
ELEANOR VICKI MCLELLAN (dissolve)
Director, SECRETARY, 1991.07.17 - 2008.08.20
2 RIDGE AVENUE MARPLE , STOCKPORT
SK6 7HJ, CHESHIRE
JOHN MCLELLAN (dissolve)
Director, BUILDER, 1991.07.17 - 2008.08.20
2 RIDGE AVENUE MARPLE , STOCKPORT
SK6 7HJ, CHESHIRE

Companies near to AM (1931) ltd.

Information about the Private Limited Company AM (1931) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data