A M Construction Outsourcing Limited

Company Registration Number: 05006204

Company registered in England and Wales

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A M Construction Outsourcing Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Manchester.

Registered Address

3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG

There are 573 companies currently registered at this postcode, including this one.

All companies at M2 4NG

Registration Data

Company Number

05006204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

6 January 2015

Returns Next Due

3 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,524£146,760£153,596£143,042£124,675£117,789
of which Cash £144,515£146,760£146,581£137,365£119,317£110,131
Total Assets £144,524£146,760£153,596£143,042£124,675£117,789
Current Liabilities £512£2,244£15,135£22,755£12,078£12,731
Net Current Assets £144,012£144,516£138,461£120,287£112,597£105,058
Total Net Worth £144,012£144,516£139,520£121,543£113,961£105,307

Previous Names

No previous names

Company Officers

  • LAVIN, Barbara

    Secretary

    Appointed on 6 January 2004

     

    Nationality: British

    3rd Floor The Pinnacle
    73 King Street
    Manchester
    M2 4NG

  • LAVIN, Anthony Michael

    Director

    Appointed on 6 January 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    3rd Floor The Pinnacle
    73 King Street
    Manchester
    M2 4NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgwMTM1OGFkaXF6a2N4.

  2. 12 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5CS0SUR. Transaction: MzE1NTAzNTE0MmFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: A5A22J5N. Transaction: MzE1MjM4MDgwNWFkaXF6a2N4.

  4. 2 February 2016 Registered office address changed from Crown House High Street Tyldesley Manchester M29 8AL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: A4Z7UUJS. Transaction: MzE0MTAyMTg5N2FkaXF6a2N4.

  5. 28 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z7UUJK. Transaction: MzE0MDcxNDMyNmFkaXF6a2N4.

  6. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRaNzNGRVlhZGlxemtjeA.

  7. 28 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z7UUJC. Transaction: MzE0MDcxNDE0NmFkaXF6a2N4.

  8. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SO3M. Transaction: MzEzNDUwNjQzNmFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3JKR. Transaction: MzExNjY3NzA5M2FkaXF6a2N4.

  10. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HLV6IW. Transaction: MzEwODk3OTA4M2FkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYCC2. Transaction: MzA5MjU5NzU5MWFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPXL0Q. Transaction: MzA4Nzc0ODIxOWFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2179NM3. Transaction: MzA3MjA3NzYyMWFkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCR234. Transaction: MzA2NTgzNjAxM2FkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX1LE. Transaction: MzA1MTU3ODI4MWFkaXF6a2N4.

  16. 30 January 2012 Director's details changed for Anthony Michael Lavin on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: X11MX1L6. Transaction: MzA1MTU3ODEyOWFkaXF6a2N4.

  17. 30 January 2012 Secretary's details changed for Barbara Lavin on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH03. Barcode: X11MX1KY. Transaction: MzA1MTU3ODEyN2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A62BJXW5. Transaction: MzA0NDcyNDkxOGFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XN90IRAC. Transaction: MzAzMTQ3NjAxM2FkaXF6a2N4.

  20. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A579FNNK. Transaction: MzAyNDA1MTIyM2FkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XS00XGY0. Transaction: MzAwODYwMjU5NWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Anthony Michael Lavin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS00WGYZ. Transaction: MzAwODU5OTU5NWFkaXF6a2N4.

  23. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC817ER7. Transaction: MzAwMjg0MzgxMGFkaXF6a2N4.

  24. 23 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ536RL. Transaction: MjAyNDA1MTQ3MGFkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AARMS55Z. Transaction: MjAxODg3MDIwN2FkaXF6a2N4.

  26. 5 November 2008 Registered office changed on 05/11/2008 from 45 chapel street leigh lancashire WN7 2PB [View PDF]

    Category: Address. Type: 287. Barcode: X3E024K4. Transaction: MjAxNzMxMjg3NWFkaXF6a2N4.

  27. 5 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMzUyMmFkaXF6a2N4.

  28. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1Njg4MmFkaXF6a2N4.

  29. 19 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxODEzOGFkaXF6a2N4.

  30. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NjUxMmFkaXF6a2N4.

  31. 20 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MTcxNGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjI1NTY1MWFkaXF6a2N4.

  33. 1 March 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyNjE2N2FkaXF6a2N4.

  34. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4Mjk4M2FkaXF6a2N4.

  35. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5NzM0M2FkaXF6a2N4.

  36. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyNTQ4M2FkaXF6a2N4.

  37. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyNjgyM2FkaXF6a2N4.

  38. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYzNzg5NWFkaXF6a2N4.

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