AMG ELECTRONICS LTD

04469889
3RD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS

Documents

Documents
Date Category Description Pages
01 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
01 Jun 2022 insolvency Liquidation In Administration Move To Dissolution 17 Buy now
22 Dec 2021 insolvency Liquidation In Administration Progress Report 16 Buy now
26 Nov 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
06 Jul 2021 insolvency Liquidation In Administration Progress Report 30 Buy now
31 Dec 2020 insolvency Liquidation In Administration Progress Report 24 Buy now
08 Jul 2020 insolvency Liquidation In Administration Progress Report 22 Buy now
17 Feb 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 37 Buy now
28 Jan 2020 insolvency Liquidation In Administration Proposals 31 Buy now
06 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
22 Oct 2019 officers Termination of appointment of director (Ryan Anthony Albutt) 1 Buy now
18 Jul 2019 accounts Annual Accounts 10 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 11 Buy now
17 Jul 2017 accounts Annual Accounts 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2016 officers Termination of appointment of director (Paul John Ketteridge) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
03 May 2016 accounts Annual Accounts 5 Buy now
27 Oct 2015 officers Appointment of secretary (Miss Caroline Susan Hunt) 2 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 officers Appointment of director (Ryan Anthony Albutt) 3 Buy now
17 Apr 2015 officers Appointment of director (Paul John Ketteridge) 3 Buy now
28 Dec 2014 accounts Annual Accounts 6 Buy now
19 Aug 2014 mortgage Registration of a charge 39 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 officers Appointment of director (Ian Bates) 4 Buy now
16 Jun 2014 resolution Resolution 18 Buy now
13 Jun 2014 mortgage Registration of a charge 21 Buy now
12 Jun 2014 officers Termination of appointment of director (Anthony Grewcock) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Beverley Grewcock) 1 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Anthony Grewcock) 1 Buy now
06 Jun 2014 officers Appointment of director (Mr Ian Bates) 2 Buy now
21 May 2014 mortgage Registration of a charge 37 Buy now
17 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2014 accounts Annual Accounts 6 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
20 Jan 2012 accounts Annual Accounts 5 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 address Move Registers To Sail Company 1 Buy now
28 Jun 2010 officers Change of particulars for director (Anthony Michael Grewcock) 2 Buy now
28 Jun 2010 address Change Sail Address Company 1 Buy now
22 Jun 2010 officers Change of particulars for director (Beverley Ann Armston) 2 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
02 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
04 Mar 2009 accounts Annual Accounts 5 Buy now
26 Jun 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
12 Feb 2008 accounts Annual Accounts 6 Buy now
11 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: unit 5 stephenson court brindley road stephenson industrial estate coalville leicestershire LE67 3HG 1 Buy now
29 Jun 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 5 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jun 2006 annual-return Return made up to 26/06/06; full list of members 2 Buy now
21 Sep 2005 capital Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN 2 Buy now
21 Sep 2005 accounts Accounting reference date extended from 30/06/06 to 31/10/06 1 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2005 officers Secretary resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
21 Jul 2005 accounts Annual Accounts 1 Buy now
29 Jun 2005 annual-return Return made up to 26/06/05; full list of members 2 Buy now
13 Jul 2004 accounts Annual Accounts 1 Buy now
06 Jul 2004 annual-return Return made up to 26/06/04; full list of members 2 Buy now
24 Nov 2003 officers New director appointed 1 Buy now
24 Nov 2003 officers New secretary appointed 1 Buy now
13 Nov 2003 officers Secretary resigned 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
22 Sep 2003 accounts Annual Accounts 1 Buy now
22 Jul 2003 address Registered office changed on 22/07/03 from: 22 keats lane, earl shilton leicester leicestershire LE9 7DQ 1 Buy now
18 Jul 2003 annual-return Return made up to 26/06/03; full list of members 2 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
26 Jun 2002 incorporation Incorporation Company 16 Buy now