A & M ENGINEERING (HULL) LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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02/10/182 October 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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01/06/181 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 30B STONEFERRY PARK FOSTER STREET KINGSTON UPON HULL EAST YORKSHIRE HU8 8BT

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MATILDA MORRIS / 01/08/2008

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LYON / 01/08/2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0720 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: UNIT B1 KINGSTON WAY STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XW

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21/08/0121 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 LOCATION OF REGISTER OF MEMBERS

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 SECRETARY RESIGNED

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08/08/998 August 1999 DIRECTOR RESIGNED

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/08/9825 August 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/10/979 October 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/08/9613 August 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/08/9522 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/08/9424 August 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/10/9314 October 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: UNIT B1 KINGSTON WAY STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XW

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30/09/9330 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9330 September 1993 REGISTERED OFFICE CHANGED ON 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/01/9313 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9221 September 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/08/9130 August 1991 RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 16 CHURCHY RD WAWNE HULL HU7 5XJ

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03/10/903 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/08/9024 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/9024 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/906 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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