Company number 03722035
Status Liquidation
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of AMS ROOFING LIMITED are www.amsroofing.co.uk, and www.ams-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ams Roofing Limited is a Private Limited Company.
The company registration number is 03722035. Ams Roofing Limited has been working since 26 February 1999.
The present status of the company is Liquidation. The registered address of Ams Roofing Limited is 1 Winckley Court Chapel Street Preston Lancashire Pr1 8bu. . AUJLA, Anne Marie is a Secretary of the company. AUJLA, Anne Marie is a Director of the company. AUJLA, Malkit is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Martin has been resigned. Director WHITEHEAD, Martin has been resigned. Director WHITTINGHAM, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1999
Appointed Date: 26 February 1999
Director
BURKE, Martin
Resigned: 18 February 2002
Appointed Date: 17 June 1999
68 years old
Director
WHITEHEAD, Martin
Resigned: 18 February 2002
Appointed Date: 17 June 1999
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1999
Appointed Date: 26 February 1999
AMS ROOFING LIMITED Events
30 Mar 2017
Return of final meeting in a members' voluntary winding up
24 Aug 2016
Appointment of a voluntary liquidator
24 Aug 2016
Court order insolvency:court order - removal/ replacement of liquidator
24 Aug 2016
Notice of ceasing to act as a voluntary liquidator
13 Apr 2016
Total exemption small company accounts made up to 18 March 2016
...
... and 62 more events
12 Jul 1999
Company name changed imagecam LIMITED\certificate issued on 12/07/99
09 Jul 1999
Nc inc already adjusted 17/06/99
09 Jul 1999
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
26 Feb 1999
Incorporation