Having been setup in 1972, A.M. Group (2001) Ltd have registered office in Liverpool, it's status at Companies House is "Liquidation". The current directors of A.M. Group (2001) Ltd are Anderson, Linda Jean, Gorse, Hazel, Anderson, William Robert, Mennie, Andrew James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, William Robert | N/A | 17 April 2004 | 1 |
| MENNIE, Andrew James | N/A | 01 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Linda Jean | 31 March 2002 | 17 September 2004 | 1 |
| GORSE, Hazel | N/A | 20 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 July 2020 | |
| LIQ03 - N/A | 06 November 2019 | |
| AD01 - Change of registered office address | 22 October 2018 | |
| RESOLUTIONS - N/A | 16 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2018 | |
| LIQ01 - N/A | 16 October 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AAMD - Amended Accounts | 25 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 363s - Annual Return | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| CERTNM - Change of name certificate | 28 December 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 363a - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| 363s - Annual Return | 15 February 1994 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| PUC 2 - N/A | 07 February 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| 363 - Annual Return | 22 December 1989 | |
| AA - Annual Accounts | 22 December 1989 | |
| AC92 - N/A | 20 December 1989 | |
| AC09 - N/A | 06 July 1989 | |
| AC05 - N/A | 03 February 1989 | |
| 363 - Annual Return | 17 September 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| AA - Annual Accounts | 06 October 1986 | |
| AA - Annual Accounts | 06 October 1986 | |
| 363 - Annual Return | 04 August 1986 | |
| 288 - N/A | 04 August 1986 | |
| NEWINC - New incorporation documents | 05 October 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 May 1995 | Fully Satisfied |
N/A |
