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Carillion A M T Limited

Documents

Total Documents54
Total Pages189

Filing History

8 December 2008Final Gazette dissolved via compulsory strike-off
8 September 2008Return of final meeting in a members' voluntary winding up
14 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
14 April 2008Appointment of a voluntary liquidator
3 April 2008Return made up to 21/03/08; full list of members
18 March 2008Registered office changed on 18/03/2008 from birch street wolverhampton west midlands WV1 4HY
17 March 2008Declaration of solvency
24 October 2007Accounts for a dormant company made up to 31 December 2006
23 March 2007Return made up to 21/03/07; full list of members
26 June 2006Accounts for a dormant company made up to 31 December 2005
30 March 2006Return made up to 21/03/06; full list of members
20 October 2005Accounts for a dormant company made up to 31 December 2004
22 July 2005Secretary's particulars changed;director's particulars changed
22 July 2005Director's particulars changed
16 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 June 2004Accounts for a dormant company made up to 31 December 2003
9 June 2004Company name changed crown house a m t LIMITED\certificate issued on 09/06/04
6 April 2004Return made up to 21/03/04; full list of members
21 May 2003Accounts for a dormant company made up to 31 December 2002
12 April 2003Return made up to 21/03/03; full list of members
21 August 2002Total exemption small company accounts made up to 31 December 2001
8 July 2002New director appointed
8 July 2002New director appointed
8 July 2002Director resigned
8 July 2002Director resigned
26 March 2002Return made up to 21/03/02; full list of members
25 September 2001Accounts for a dormant company made up to 31 December 2000
2 April 2001Return made up to 21/03/01; full list of members
26 July 2000New director appointed
26 July 2000Director resigned
26 May 2000Accounts for a dormant company made up to 31 December 1999
10 April 2000Return made up to 21/03/00; full list of members
16 December 1999Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
25 October 1999Accounts for a dormant company made up to 31 December 1998
18 October 1999New secretary appointed
18 October 1999Secretary resigned
10 August 1999Director resigned
13 July 1999Director resigned
6 April 1999Return made up to 21/03/99; full list of members
29 September 1998Accounts for a dormant company made up to 31 December 1997
18 December 1997Director resigned
26 October 1997Accounts for a dormant company made up to 31 December 1996
8 April 1997Secretary's particulars changed
8 April 1997Return made up to 21/03/97; no change of members
4 November 1996Accounts for a dormant company made up to 31 December 1995
19 October 1996Secretary's particulars changed
4 August 1996New secretary appointed
4 August 1996Secretary resigned
29 March 1996Return made up to 21/03/96; full list of members
8 November 1995Resolutions
  • ELRES ‐ Elective resolution
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 September 1995Full accounts made up to 31 December 1994
30 March 1995Return made up to 21/03/95; full list of members
6 December 1991Memorandum and Articles of Association
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