About

Registered Number: 03268330
Date of Incorporation: 24/10/1996 (27 years and 5 months ago)
Company Status: Liquidation
Registered Address: 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Founded in 1996, Am/pm Office Equipment Ltd has its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this organisation. There are 3 directors listed as Alexander, Mark Charles, Alexander, Nicola, Murray, Philip for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Mark Charles 04 November 1996 - 1
ALEXANDER, Nicola 01 July 2012 - 1
MURRAY, Philip 24 October 1996 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 22 June 2018
RESOLUTIONS - N/A 19 June 2018
LIQ02 - N/A 19 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2018
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 November 2012
AP01 - Appointment of director 24 August 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 07 November 2011
TM02 - Termination of appointment of secretary 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 22 August 2008
287 - Change in situation or address of Registered Office 08 January 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 20 September 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 10 October 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 15 November 2000
287 - Change in situation or address of Registered Office 31 October 2000
AA - Annual Accounts 26 October 2000
287 - Change in situation or address of Registered Office 21 February 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 25 July 1998
363s - Annual Return 02 November 1997
225 - Change of Accounting Reference Date 13 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.