AMK AUTOMOTIVE COMPONENTS LIMITED

05835514
110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
20 Nov 2017 restoration Bona Vacantia Company 1 Buy now
12 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
02 May 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
12 Apr 2017 insolvency Liquidation In Administration Move To Dissolution With Case End Date 10 Buy now
25 Jul 2016 insolvency Liquidation In Administration Progress Report With Brought Down Date 21 Buy now
10 Mar 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
10 Mar 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 15 Buy now
18 Feb 2016 insolvency Liquidation In Administration Proposals 39 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
04 Dec 2015 mortgage Registration of a charge 33 Buy now
04 Oct 2015 accounts Annual Accounts 22 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
12 May 2015 officers Termination of appointment of director (Alan Griffiths) 1 Buy now
12 May 2015 officers Appointment of director (Mr Simon Mark Salloway) 2 Buy now
12 May 2015 officers Appointment of director (Mr John Peter Sutton) 2 Buy now
12 May 2015 officers Appointment of director (Mrs Jane Louise Spurr) 2 Buy now
20 Nov 2014 mortgage Registration of a charge 15 Buy now
08 Aug 2014 annual-return Annual Return 3 Buy now
02 May 2014 accounts Annual Accounts 22 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2013 mortgage Registration of a charge 16 Buy now
08 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2013 accounts Annual Accounts 21 Buy now
25 Jul 2013 annual-return Annual Return 3 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Alan Griffiths) 2 Buy now
29 Jun 2013 officers Termination of appointment of director (Paul Lush) 1 Buy now
29 Jun 2013 officers Appointment of secretary (Mrs Jane Louise Spurr) 1 Buy now
29 Jun 2013 officers Termination of appointment of director (Christopher Heaton) 1 Buy now
29 Jun 2013 officers Termination of appointment of secretary (Paul Lush) 1 Buy now
29 Jun 2013 officers Termination of appointment of director (Mathew Grey) 1 Buy now
29 Jun 2013 officers Termination of appointment of director (David Grey) 1 Buy now
29 Jun 2013 officers Termination of appointment of director (Philip Benjamin) 1 Buy now
29 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 annual-return Annual Return 9 Buy now
19 Jun 2013 capital Return of Allotment of shares 3 Buy now
05 Mar 2013 officers Appointment of director (Alan Griffiths) 3 Buy now
05 Mar 2013 officers Appointment of director (Mathew James Grey) 3 Buy now
17 Jan 2013 officers Appointment of director (Mr Philip Gregory Benjamin) 3 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
11 Apr 2012 accounts Annual Accounts 19 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 accounts Annual Accounts 19 Buy now
20 Sep 2010 accounts Annual Accounts 20 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 14 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 13 Buy now
03 Apr 2010 mortgage Particulars of a mortgage or charge 11 Buy now
12 Mar 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
12 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
11 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
14 Apr 2009 accounts Annual Accounts 23 Buy now
27 Jan 2009 officers Director appointed christopher charles standring heaton 2 Buy now
05 Jan 2009 officers Appointment terminated director david cook 1 Buy now
31 Oct 2008 accounts Annual Accounts 19 Buy now
12 Aug 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
20 Jun 2008 officers Appointment terminated secretary david kearns 1 Buy now
05 Jun 2008 officers Director and secretary appointed paul andrew lush 2 Buy now
01 Apr 2008 officers Appointment terminated director david kearns 1 Buy now
15 Feb 2008 mortgage Particulars of mortgage/charge 4 Buy now
20 Aug 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
20 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
18 Jul 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
11 Jun 2007 accounts Annual Accounts 4 Buy now
02 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2006 accounts Accounting reference date shortened from 30/06/07 to 31/07/06 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: lacon house theobalds road london WC1X 8RW 1 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
06 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
11 Aug 2006 officers Director resigned 1 Buy now
11 Aug 2006 officers Secretary resigned 1 Buy now
11 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 2006 officers New director appointed 3 Buy now
02 Jun 2006 incorporation Incorporation Company 25 Buy now