About

Registered Number: NI055082
Date of Incorporation: 09/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Asm Horwath, The Diamond Centre, Market Street, BT45 6ED

 

A & M Retail Ltd was founded on 09 May 2005, it's status at Companies House is "Active". We do not know the number of employees at this business. A & M Retail Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 May 2020
DISS40 - Notice of striking-off action discontinued 11 April 2020
AA - Annual Accounts 09 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 02 February 2018
MR04 - N/A 06 November 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 06 February 2017
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 21 January 2016
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 12 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2014
CERTNM - Change of name certificate 15 August 2014
MR01 - N/A 10 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 24 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 15 February 2010
371S(NI) - N/A 26 June 2009
AC(NI) - N/A 23 February 2009
371S(NI) - N/A 06 June 2008
AC(NI) - N/A 05 March 2008
371S(NI) - N/A 30 May 2007
RESOLUTIONS - N/A 10 May 2007
UDM+A(NI) - N/A 10 May 2007
402(NI) - N/A 21 March 2007
AC(NI) - N/A 15 March 2007
371S(NI) - N/A 22 June 2006
233(NI) - N/A 09 October 2005
295(NI) - N/A 06 June 2005
296(NI) - N/A 06 June 2005
296(NI) - N/A 06 June 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

Debenture 14 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.