Am.Pm (Wales) LTD
Full Company Report |
Includesall other documents available- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AM.PM MINIMARKETS LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03290173 |
| Record last updated | Thursday, January 18, 2018 2:22:20 AM UTC |
| Official Address | C/o Bn Jackson Norton Fourth Floor Dominions House North Cardiff South Glamorgan Cf102ar Cathays There are 14 companies registered at this street |
| Locality | Cathays |
| Region | Wales |
| Postal Code | CF102AR |
| Sector | alcohol, beverage, classified, food, hold |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 14, 2003 | Dissolved | |
| Registry | Mar 14, 2003 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Mar 14, 2003 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Jan 29, 2003 | Liquidator's progress report | |
| Registry | Jul 30, 2002 | Liquidator's progress report 3290... | |
| Registry | Jan 28, 2002 | Liquidator's progress report | |
| Registry | Jul 23, 2001 | Liquidator's progress report 3290... | |
| Registry | Jan 30, 2001 | Liquidator's progress report | |
| Registry | Aug 1, 2000 | Liquidator's progress report 3290... | |
| Registry | Jul 22, 1999 | Statement of company's affairs | |
| Registry | Jul 22, 1999 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jul 22, 1999 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Jul 12, 1999 | Change in situation or address of registered office | |
| Registry | Jun 18, 1999 | Appointment of a director | |
| Registry | Jun 17, 1999 | Annual return | |
| Registry | May 12, 1999 | Appointment of a man as Manager and Director | |
| Registry | Mar 16, 1999 | Resignation of a secretary | |
| Registry | Mar 16, 1999 | Appointment of a secretary | |
| Registry | Feb 3, 1999 | Change of accounting reference date | |
| Financials | Feb 3, 1999 | Annual accounts | |
| Registry | Oct 22, 1998 | Resignation of one Secretary (a woman) | |
| Registry | Oct 22, 1998 | Appointment of a man as Secretary | |
| Registry | Jul 27, 1998 | Resignation of a director | |
| Registry | Jul 17, 1998 | Resignation of one Retailer and one Director (a man) | |
| Registry | Feb 5, 1998 | Annual return | |
| Registry | Mar 5, 1997 | Company name change | |
| Registry | Mar 4, 1997 | Change of name certificate | |
| Registry | Jan 22, 1997 | Change in situation or address of registered office | |
| Registry | Jan 22, 1997 | Appointment of a director | |
| Registry | Jan 22, 1997 | Appointment of a secretary | |
| Registry | Jan 22, 1997 | Resignation of a director | |
| Registry | Jan 22, 1997 | Appointment of a director | |
| Registry | Jan 22, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 22, 1997 | Resignation of a secretary | |
| Registry | Jan 16, 1997 | Company name change | |
| Registry | Jan 15, 1997 | Change of name certificate | |
| Registry | Dec 10, 1996 | Five appointments: 2 men, a woman and 2 companies | |
