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AM SECRETARIES LIMITED

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

Company details

24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY

AM SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00911288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.21
dissolution date: 2012.09.18
last member list: 2011.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.28
Form type: LATEST SOC
Document description: 28/11/11 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS TAPP
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE COFFEY
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE
Form type: 288b
Date: 2008.03.13
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.03
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APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 2008.02.12 - 2012.09.18
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
STEPHANIE HELEN COFFEY (dissolve)
Secretary, 2006.07.03 - 2008.02.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
MELANIE RACHEL COX (dissolve)
Secretary, 1997.09.22 - 1998.04.07
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GARRY JAMES FORSTER (dissolve)
Secretary, 1997.09.09 - 1997.09.22
HUGGINS COTTAGE BACK LANE , EAST CLANDON
GU4 7SD, SURREY
CAROLINE PATRICIA HIGGINS (dissolve)
Secretary, 2005.12.31 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
ALEXANDRA MASSIE (dissolve)
Secretary, 1998.04.07 - 1998.12.31
59 CHILTLEY WAY , LIPHOOK
GU30 7HE, HAMPSHIRE
STUART WILLIAM MILLER (dissolve)
Secretary, 1992.11.27 - 1997.09.09
16 JACKS LANE MARCHINGTON , UTTOXETER
ST14 8LW, STAFFORDSHIRE
CHRISTOPHER ROBERT PIRNIE (dissolve)
Secretary, 2000.10.03 - 2004.04.23
109A QUEENSWAY , LONDON
W2 4BS
SALLY SUZANNE WHITTINGTON (dissolve)
Secretary, 2004.04.13 - 2005.12.31
29 MUGGERIDGE CLOSE , SOUTH CROYDON
CR2 7LB, SURREY
JOHN HUDSON BANCROFT (dissolve)
Director, FINANCE DIRECTOR, 1992.11.27 - 1996.06.24
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
JAMES EDWARD CAWDRON (dissolve)
Director, CHARTERED SECRETARY, 1992.11.27 - 1997.12.06
31 LAWN AVENUE ETWALL , DERBY
DE65 6JB, DERBYSHIRE
STEPHANIE HELEN COFFEY (dissolve)
Director, DEPUTY GROUP SECRETARY, 2006.07.03 - 2008.02.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 1998.04.07 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
NEIL FITZSIMMONS (dissolve)
Director, FINANCE DIRECTOR, 1995.04.10 - 1997.06.27
MILL FARM HOUSE COMMON LANE , SUTTON ON THE HILL
DE6 5JA, DERBYSHIRE
GARRY JAMES FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1997.07.07 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (dissolve)
Director, COMPANY SECRETARY, 2003.04.22 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
JEFFREY HUME (dissolve)
Director, FINANCE DIRECTOR, 2001.08.02 - 2003.10.30
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2004.12.06 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
CHRISTOPHER MICHAEL LEE (dissolve)
Director, CHARTERED SECRETARY, 2005.11.09 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.22 - 1998.04.13
20 ARGYLL ROAD , LONDON
W8 7BG
PETER WHEELDON PARKIN (dissolve)
Director, CHAIRMAN, 1992.11.27 - 1995.04.10
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
GRAHAM ARTHUR HENRY THORPE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.10 - 1997.06.13
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
DAVID STUART VINCENT (dissolve)
Director, MANAGING DIRECTOR, 1993.02.05 - 1998.01.30
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE

Companies near to AM SECRETARIES ltd.

Information about the Private Limited Company AM SECRETARIES 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: 2016.06.16. Reload the data