| Company Name | AMOS Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04645081 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 18 May 2023 (11 months, 2 weeks ago) |
| Previous Name | AMOS Floor Markings Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Tina Lesley Krumins |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kingswood Firs Grayshott Hindhead Surrey GU26 6ES |
| Director Name | Kelvin Charles Krumins |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kingswood Firs Grayshott Hindhead Surrey GU26 6ES |
| Secretary Name | Tina Lesley Krumins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | Tamar Copse Lane Church Crookham Fleet Hampshire GU52 6RY |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£9,585 |
| Cash | £12,430 |
| Current Liabilities | £124,298 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 April 2017 | Liquidators' statement of receipts and payments to 9 February 2017 (16 pages) |
|---|---|
| 21 March 2016 | Liquidators statement of receipts and payments to 9 February 2016 (17 pages) |
| 21 March 2016 | Liquidators' statement of receipts and payments to 9 February 2016 (17 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 9 February 2015 (19 pages) |
| 26 February 2015 | Liquidators' statement of receipts and payments to 9 February 2015 (19 pages) |
| 26 February 2015 | Liquidators statement of receipts and payments to 9 February 2015 (19 pages) |
| 19 February 2014 | Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 19 February 2014 (4 pages) |
| 18 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2014 | Administrator's progress report to 6 February 2014 (28 pages) |
| 18 February 2014 | Administrator's progress report to 6 February 2014 (28 pages) |
| 10 February 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 February 2014 | Result of meeting of creditors (22 pages) |
| 18 October 2013 | Notice of resignation of an administrator (1 page) |
| 18 October 2013 | (1 page) |
| 18 October 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 5 September 2013 | Administrator's progress report to 6 August 2013 (13 pages) |
| 5 September 2013 | Administrator's progress report to 6 August 2013 (13 pages) |
| 6 August 2013 | Notice of extension of time period of the administration (1 page) |
| 14 March 2013 | Administrator's progress report to 6 February 2013 (15 pages) |
| 14 March 2013 | Administrator's progress report to 6 February 2013 (15 pages) |
| 29 October 2012 | Notice of deemed approval of proposals (2 pages) |
| 8 October 2012 | Statement of administrator's proposal (20 pages) |
| 10 August 2012 | Registered office address changed from 209 Liverpool Road Birkdale Southport PR8 4PH on 10 August 2012 (2 pages) |
| 9 August 2012 | Appointment of an administrator (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 6 December 2011 | Termination of appointment of Kelvin Krumins as a director (1 page) |
| 6 December 2011 | Appointment of Tina Lesley Krumins as a director (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 March 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 9 March 2010 | Director's details changed for Kelvin Charles Krumins on 23 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Kelvin Charles Krumins on 22 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 January 2010 | Termination of appointment of Tina Krumins as a secretary (1 page) |
| 24 November 2009 | Change of name notice (2 pages) |
| 24 November 2009 | Company name changed amos floor markings LTD\certificate issued on 24/11/09
|
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 20 November 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 May 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 10 May 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 April 2004 | Return made up to 22/01/04; full list of members
|
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (12 pages) |