• UK
  • A.M. PROFILES LIMITED - C/O Rms Tenon Recovery Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, United Kingdom

Company Information

Company registration number
02262871
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rms Tenon Recovery Rivermead House 7 Lewis Court
Grove Park
Enderby
Leicestershire
LE19 1SD
C/O Rms Tenon Recovery Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD UK

Management

Managing Directors
MCBAIN, Alistair William
NOBLE, Robert Jason
Company secretaries
SLATER, Wayne

Company Details

Type of Business
ltd
Incorporated
1988-05-27
Dissolved on
2015-07-23
SIC/NACE
25710

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2013-04-30
Last Date: 2011-07-31
Last Return Made Up To:
2011-11-08
Annual Return
Due Date: 2016-11-22
Last Date:

A.M. PROFILES LIMITED Company Description

A.M. PROFILES LIMITED is a ltd registered in United Kingdom with the Company reg no 02262871. Its current trading status is "live". It was registered 1988-05-27. It has declared SIC or NACE codes as "25710". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2011-11-08.It can be contacted at C/o Rms Tenon Recovery Rivermead House 7 Lewis Court .
More information

Get A.M. PROFILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.m. Profiles Limited - C/O Rms Tenon Recovery Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, United Kingdom

1988-05-27 36 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • order-of-court-restoration-previously-creditors-voluntary-liquidation (2017-09-20) - REST-CVL

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  • liquidation-voluntary-creditors-return-of-final-meeting (2015-04-23) - 4.72

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  • gazette-dissolved-liquidation (2015-07-23) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-01) - 4.68

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-02-13) - 2.24B

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-01-30) - 2.34B

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  • liquidation-in-administration-result-creditors-meeting (2012-10-16) - 2.23B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2012-09-24) - 2.16B

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  • liquidation-in-administration-proposals (2012-09-21) - 2.17B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2012-09-04) - 2.16B

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  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2012-08-03) - 2.12B

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  • accounts-with-accounts-type-small (2012-02-17) - AA

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  • change-person-secretary-company-with-change-date (2011-11-02) - CH03

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  • change-person-director-company-with-change-date (2011-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-medium (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • accounts-with-accounts-type-medium (2009-12-09) - AA

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  • accounts-with-accounts-type-full (2008-05-23) - AA

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  • legacy (2008-03-01) - 363a

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  • accounts-with-accounts-type-medium (2008-12-21) - AA

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  • legacy (2008-12-17) - 363a

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  • legacy (2007-08-09) - 169

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  • legacy (2007-10-02) - 155(6)a

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  • legacy (2007-07-20) - 288a

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  • legacy (2007-07-20) - 288b

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  • legacy (2007-06-01) - 363a

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  • legacy (2007-06-01) - 288c

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  • accounts-with-accounts-type-small (2007-01-23) - AA

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  • legacy (2006-02-03) - 363a

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  • legacy (2006-03-03) - 169

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  • accounts-with-accounts-type-small (2006-03-15) - AA

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  • accounts-with-accounts-type-small (2005-03-15) - AA

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  • legacy (2004-12-14) - 363s

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  • legacy (2004-12-14) - 288b

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  • accounts-with-accounts-type-small (2004-05-25) - AA

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  • legacy (2003-12-02) - 363s

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  • resolution (2003-04-30) - RESOLUTIONS

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  • legacy (2003-04-30) - 123

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  • accounts-with-accounts-type-small (2003-04-29) - AA

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  • legacy (2002-12-09) - 363s

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  • legacy (2002-02-09) - 395

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  • legacy (2002-01-23) - 403a

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  • accounts-with-accounts-type-small (2002-01-21) - AA

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  • legacy (2002-05-27) - 169

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  • legacy (2001-12-21) - 287

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-small (2001-05-10) - AA

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  • legacy (2001-02-19) - 363s

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  • accounts-with-accounts-type-small (2000-04-03) - AA

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-small (1999-03-16) - AA

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  • legacy (1999-01-22) - 363s

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  • accounts-with-accounts-type-small (1998-03-10) - AA

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  • auditors-resignation-company (1998-06-22) - AUD

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  • legacy (1997-03-07) - 363s

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  • legacy (1997-11-24) - 363s

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  • accounts-with-accounts-type-small (1996-12-12) - AA

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  • accounts-with-accounts-type-small (1995-12-28) - AA

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  • legacy (1995-12-08) - 363s

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  • accounts-with-accounts-type-small (1995-02-10) - AA

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  • legacy (1995-02-10) - 288

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  • legacy (1995-01-15) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-20) - 363s

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  • legacy (1994-03-02) - 288

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  • legacy (1993-12-06) - 288

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  • accounts-with-accounts-type-small (1993-12-06) - AA

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  • accounts-with-accounts-type-small (1993-02-08) - AA

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  • legacy (1993-01-07) - 363s

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  • legacy (1992-02-19) - 395

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  • legacy (1992-02-13) - 395

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  • accounts-with-accounts-type-small (1991-12-17) - AA

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  • legacy (1991-12-17) - 363a

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  • legacy (1991-04-16) - 395

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  • legacy (1991-02-04) - 363a

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  • auditors-resignation-company (1990-04-02) - AUD

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  • legacy (1990-04-27) - 288

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  • accounts-with-accounts-type-small (1990-12-17) - AA

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  • legacy (1989-11-14) - 288

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  • accounts-with-accounts-type-full (1989-10-26) - AA

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  • legacy (1989-10-26) - 363

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  • legacy (1988-09-26) - PUC 2

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  • legacy (1988-09-21) - 288

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  • legacy (1988-09-21) - 224

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  • legacy (1988-07-06) - 288

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  • legacy (1988-07-06) - 287

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  • incorporation-company (1988-05-27) - NEWINC

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