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AMS NEVE DEUTSCHLAND LIMITED

Learn more about AMS NEVE DEUTSCHLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BARNHILL ROAD, PRESTWICH, MANCHESTER, M25 9NH

AMS NEVE DEUTSCHLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00830964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.14
last member list: 2006.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.02.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, C/O KROLL LIMITED, THE OBSERVATORY, CHAPEL WALKS, MANCHESTER M2 1HL
Form type: 287
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, BILLINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5UB
Form type: 287
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.03.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
Form type: 225
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.31
£2.95
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COMPANY NAME CHANGED, AMS CONSOLES LIMITED, CERTIFICATE ISSUED ON 08/11/95
Form type: CERTNM
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/91 FROM:, HANGINGROYD LANE., HEBDEN BRIDGE., YORKSHIRE., HX7 7DD
Form type: 287
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.18

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Company directors and board members:

COBBETTS (SECRETARIAL) LIMITED (dissolve)
Secretary, 2006.04.12
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
MARK VALLANCE CRABTREE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14
READ HALL READ , BURNLEY
BB12 7RG, LANCASHIRE
JUSTINE BOOTH (dissolve)
Secretary, 2004.07.09 - 2005.03.03
18 MAYFIELD GARDENS , OSWALDTWISTLE
BB5 3DL, LANCASHIRE
BRIAN MICHAEL BOTHAMLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.15 - 2003.08.27
23 HUTTON DRIVE , BURNLEY
BB12 0TR, LANCASHIRE
JAMES STUART NEVISON (dissolve)
Secretary, 1991.10.14 - 1993.09.15
HILLCREST HOUSE COOPERS FOLD FARM HIGHER RAMSGREAVE ROAD , BLACKBURN
BB1 9DG, LANCASHIRE
JOHN PHILLIP NUTTALL (dissolve)
Secretary, 2005.03.03 - 2006.04.12
19 TEAL LANE , LYTHAM ST. ANNES
FY8 4FQ, LANCASHIRE
GARY CLIFFORD POTTS (dissolve)
Secretary, 2003.08.27 - 2004.07.09
11 BOTTOM O TH MOOR HORWICH , BOLTON
BL6 6QF, LANCASHIRE
JAMES STUART NEVISON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 1993.09.15
HILLCREST HOUSE COOPERS FOLD FARM HIGHER RAMSGREAVE ROAD , BLACKBURN
BB1 9DG, LANCASHIRE
TREVOR LOVERING NUTTALL (dissolve)
Director, COMPANY DIRECTOR, 1999.01.26 - 2001.06.28
52 BROAD ING CLOSE CLIVIGER , BURNLEY
BB10 4TY, LANCASHIRE
DAVID MICHAEL OTHICK (dissolve)
Director, 1998.01.30 - 1999.01.31
12 PARR AVENUE WORSLEY , MANCHESTER
M28 7HD
IAN READER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.15 - 1998.01.30
DEAN HOUSE DEAN LANE WHALLEY BANKS , WHALLEY
BB7 9JL, LANCASHIRE

Companies near to AMS NEVE DEUTSCHLAND ltd.

Information about the Private Limited Company AMS NEVE DEUTSCHLAND 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: 2016.06.08. Reload the data