Founded in 1979, A.M. Proos & Sons (Birmingham) Ltd has its registered office in Sheffield. We do not know the number of employees at the company. The current directors of this business are listed as Dosanjh, Kulbinder Kaur, Proos, Albert Marinus.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROOS, Albert Marinus | N/A | 30 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 May 2020 | |
| DS01 - Striking off application by a company | 30 April 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AP03 - Appointment of secretary | 28 October 2019 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| TM02 - Termination of appointment of secretary | 28 October 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 11 February 2019 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| AD04 - Change of location of company records to the registered office | 12 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2018 | |
| PSC05 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| MR04 - N/A | 11 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| TM01 - Termination of appointment of director | 29 December 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| RESOLUTIONS - N/A | 30 December 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 353 - Register of members | 17 October 2007 | |
| 353 - Register of members | 17 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 2007 | |
| 353 - Register of members | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 287 - Change in situation or address of Registered Office | 22 February 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 03 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 363s - Annual Return | 03 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 287 - Change in situation or address of Registered Office | 22 May 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 363a - Annual Return | 25 April 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 288 - N/A | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| 363 - Annual Return | 11 August 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| AA - Annual Accounts | 23 August 1986 | |
| MEM/ARTS - N/A | 14 September 1984 | |
| AA - Annual Accounts | 20 October 1983 | |
| AA - Annual Accounts | 25 August 1983 | |
| MISC - Miscellaneous document | 04 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 05 April 1989 | Fully Satisfied |
N/A |
| Deed. | 31 July 1981 | Fully Satisfied |
N/A |
| Debenture | 12 March 1980 | Fully Satisfied |
N/A |
