AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

05470041
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
05 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
27 Sep 2019 insolvency Liquidation Miscellaneous 4 Buy now
05 Sep 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
08 Jul 2019 insolvency Liquidation Voluntary Removal Of Liquidator By Court 17 Buy now
14 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
25 Jul 2018 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 33 Buy now
16 Feb 2018 insolvency Liquidation In Administration Progress Report 34 Buy now
08 Nov 2017 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 23 Buy now
19 Sep 2017 insolvency Liquidation In Administration Result Creditors Meeting 6 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Aug 2017 insolvency Liquidation In Administration Proposals 57 Buy now
01 Aug 2017 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
08 Jun 2017 officers Appointment of director (Mr Stuart David Maddison) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Malcolm Hayes) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Sanjay Tiku) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Kunal Sabharwal) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Anubhav Dham) 1 Buy now
25 May 2017 incorporation Memorandum Articles 9 Buy now
25 May 2017 resolution Resolution 2 Buy now
22 Mar 2017 mortgage Registration of a charge 16 Buy now
04 Nov 2016 accounts Annual Accounts 59 Buy now
14 Oct 2016 capital Return of Allotment of shares 3 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
11 May 2016 resolution Resolution 1 Buy now
05 May 2016 accounts Annual Accounts 32 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
19 Aug 2015 mortgage Registration of a charge 17 Buy now
06 Aug 2015 annual-return Annual Return 3 Buy now
14 Jul 2015 officers Appointment of director (Mr Anubhav Dham) 2 Buy now
12 May 2015 officers Termination of appointment of director (Laurence Stephen Hurley) 1 Buy now
22 Apr 2015 mortgage Registration of a charge 52 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Jonathan George Martin) 1 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2014 incorporation Memorandum Articles 9 Buy now
11 Dec 2014 resolution Resolution 3 Buy now
05 Sep 2014 accounts Annual Accounts 19 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Jonathan George Martin) 2 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Derek Frank Wotton) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Derek Frank Wotton) 1 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 accounts Annual Accounts 21 Buy now
12 Nov 2012 mortgage Particulars of a mortgage or charge 30 Buy now
10 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 21 Buy now
11 Aug 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2011 accounts Annual Accounts 20 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
08 Sep 2010 officers Termination of appointment of director (John Flintham) 1 Buy now
02 Jul 2010 officers Appointment of director (Mr John Ernest Flintham) 2 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jun 2010 officers Appointment of director (Mr Sanjay Tiku) 2 Buy now
29 Mar 2010 officers Termination of appointment of director (John Flintham) 1 Buy now
29 Mar 2010 officers Appointment of director (Mr Kunal Sabharwal) 2 Buy now
26 Mar 2010 officers Appointment of director (Mr Laurence Stephen Hurley) 2 Buy now
26 Mar 2010 officers Appointment of director (Mr Derek Frank Wotton) 2 Buy now
31 Dec 2009 resolution Resolution 10 Buy now
22 Oct 2009 accounts Annual Accounts 20 Buy now
07 Oct 2009 officers Change of particulars for director (John Ernest Flintham) 2 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2009 officers Secretary appointed derek frank wotton 1 Buy now
17 Sep 2009 officers Appointment terminated secretary phillipa bishop 1 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
18 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
18 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
08 Jul 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
21 May 2009 officers Appointment terminated director philip smith 1 Buy now
06 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 18 Buy now
24 Nov 2008 officers Appointment terminated director derek benton 1 Buy now
06 Aug 2008 accounts Annual Accounts 20 Buy now
24 Jul 2008 capital Ad 24/07/08\gbp si 2@1=2\gbp ic 1/3\ 1 Buy now
02 Jul 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
17 Apr 2008 capital Capitals not rolled up 1 Buy now
06 Feb 2008 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
16 Jun 2007 mortgage Particulars of mortgage/charge 6 Buy now
14 Jun 2007 incorporation Memorandum Articles 12 Buy now
07 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
05 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
26 Apr 2007 officers New secretary appointed 2 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers Secretary resigned 1 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
28 Jul 2006 annual-return Return made up to 02/06/06; full list of members 6 Buy now
01 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now