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AMOS TM CONSULTANCY LIMITED

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

Company details

5 MARKET PLACE, STOWMARKET, SUFFOLK, ENGLAND, IP14 1DT

AMOS TM CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 04689915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.03.07
dissolution date: 2015.07.21
last member list: 2014.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Form type: AD01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR PETER RYLAND
Form type: TM01
Date: 2014.08.01
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.10
Form type: LATEST SOC
Document description: 10/03/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
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ADOPT ARTICLES 12/03/2010
Form type: RES01
Date: 2010.07.02
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COMPANY NAME CHANGED FRAMLINGHAM ELECTRICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 30/06/10
Form type: CERTNM
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES15
Document description: CHANGE OF NAME 12/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.22
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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CURRSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2010.03.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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AD 07/03/03---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.05.15
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
Form type: 225
Date: 2003.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.03.07

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Company directors and board members:

LESLIE HUGH SCOTT (dissolve)
Secretary, 2006.02.27 - 2015.07.21
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
ANDREA MARY SCOTT (dissolve)
Director, 2003.03.07 - 2015.07.21
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
LESLIE HUGH SCOTT (dissolve)
Director, 2003.03.07 - 2015.07.21
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
ANDREA MARY SCOTT (dissolve)
Secretary, 2003.03.07 - 2004.11.25
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
KIERAN SCOTT (dissolve)
Secretary, 2005.07.01 - 2006.02.27
96 EPSOM DRIVE , IPSWICH
IP1 6SU, SUFFOLK
LEIGHTON JAMES SCOTT (dissolve)
Secretary, 2004.11.25 - 2005.07.01
35 WATERFORD ROAD , IPSWICH
IP1 5NL, SUFFOLK
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2003.03.07 - 2003.03.07
26 CHURCH STREET , LONDON
NW8 8EP
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2003.03.07 - 2003.03.07
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PETER GERARD RYLAND (dissolve)
Director, 2006.02.27 - 2014.07.31
5 PRINCES GARDENS SOMERSHAM , IPSWICH
IP8 4PF, SUFFOLK
LEIGHTON JAMES SCOTT (dissolve)
Director, 2005.07.01 - 2005.12.07
35 WATERFORD ROAD , IPSWICH
IP1 5NL, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 1,124
Current Assets £ 24,085
Tangible Fixed Assets Depreciation £ 1,688
Debtors £ 23,710
Shareholder Funds £ 3,080
Profit Loss Account Reserve £ 2,980
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,080
Net Current Assets Liabilities £ 1,956
Creditors Due Within One Year £ 22,129
Cash Bank In Hand £ 375
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,250
Tangible Fixed Assets Depreciation Charged In Period £ 562

Companies near to AMOS TM CONSULTANCY ltd.

Information about the Private Limited Company AMOS TM CONSULTANCY 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: 2015.11.29. Reload the data