AMILL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
04/04/224 April 2022 | Return of final meeting in a members' voluntary winding up |
28/06/2128 June 2021 | Registered office address changed from 229 Wendover Road Aylesbury Buckinghamshire HP21 9PB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-06-28 |
21/06/2121 June 2021 | Appointment of a voluntary liquidator |
21/06/2121 June 2021 | Declaration of solvency |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020Analyse these accounts |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
04/02/184 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CAROLINE FRANKLIN |
04/02/184 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER HELEN FRANKLIN |
21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HELEN FRANKLIN / 21/03/2017 |
14/03/1714 March 2017 | DIRECTOR APPOINTED MRS CAROLINE HELEN FRANKLIN |
14/03/1714 March 2017 | DIRECTOR APPOINTED MRS JENNIFER CAROLINE FRANKLIN |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016Analyse these accounts |
04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015Analyse these accounts |
20/02/1520 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 36-38 RABANS CLOSE RABANS LANE AYLESBURY BUCKS HP19 8RS |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014Analyse these accounts |
05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037084710001 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013Analyse these accounts |
05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
07/02/127 February 2012 | SECRETARY APPOINTED MR SCOTT FRANKLIN |
07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANKLIN |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FRANKLIN |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 24 RAMWORTH WAY AYLESBURY BUCKINGHAMSHIRE HP21 7EU |
07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANKLIN |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
05/02/105 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANKLIN / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANKLIN / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRANKLIN / 01/10/2009 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANKLIN / 01/10/2009 |
07/04/097 April 2009 | DIRECTOR'S PARTICULARS RUSSELL FRANKLIN |
07/04/097 April 2009 | DIRECTOR'S PARTICULARS SCOTT FRANKLIN |
07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANKLIN / 06/04/2008 |
07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRANKLIN / 06/04/2008 |
07/04/097 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
07/04/087 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
23/03/0723 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
07/02/067 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
04/03/054 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
29/02/0429 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
17/02/0417 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
09/03/029 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
28/02/0128 February 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
27/02/0127 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | SECRETARY RESIGNED |
09/02/999 February 1999 | DIRECTOR RESIGNED |
04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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