About

Registered Number: 06262775
Date of Incorporation: 30/05/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2020 (4 years and 2 months ago)
Registered Address: Office 18 Hexagon House, Avenue Four, Station Lane, Witney, OX28 4BN

 

A M Personnel (Bath) Ltd was setup in 2007, it's status at Companies House is "Dissolved". The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Mairi 01 March 2017 08 May 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 February 2020
LIQ14 - N/A 14 November 2019
AD01 - Change of registered office address 06 August 2019
AD01 - Change of registered office address 06 November 2018
RESOLUTIONS - N/A 02 November 2018
LIQ02 - N/A 02 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2018
AA - Annual Accounts 29 September 2018
MR04 - N/A 18 September 2018
CS01 - N/A 08 June 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 June 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 June 2016
AAMD - Amended Accounts 17 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 June 2013
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 13 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 23 June 2009
RESOLUTIONS - N/A 01 December 2008
AA - Annual Accounts 01 December 2008
225 - Change of Accounting Reference Date 29 October 2008
363a - Annual Return 26 June 2008
353 - Register of members 26 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
395 - Particulars of a mortgage or charge 15 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
CERTNM - Change of name certificate 05 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
NEWINC - New incorporation documents 30 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.