AMC ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | STRUCK OFF AND DISSOLVED |
| 12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1427 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/01/1417 January 2014 | FIRST GAZETTE |
| 30/08/1330 August 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 30/08/1330 August 2013 | SECRETARY APPOINTED JAMES LAWRENCE MCCULLOCH |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 29/06/1329 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL HUNTER |
| 03/05/133 May 2013 | FIRST GAZETTE |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/124 September 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLSON |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHELAN HARRIS / 11/11/2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O BLACKWOOD PARTNERS LLP 70 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 11/01/1211 January 2012 | SECRETARY APPOINTED HAZEL HUNTER |
| 11/01/1211 January 2012 | TERMINATE DIR APPOINTMENT |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JAMES WHELAN HARRIS |
| 04/10/114 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 28/09/1128 September 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BROWN / 17/11/2009 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JOHN PAUL DUNCAN |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BROWN / 01/04/2008 |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR KERRY POLSON |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | £ NC 25000/28000 06/10/ |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 06/10/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0518 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0326 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | AUDITOR'S RESIGNATION |
| 26/10/0326 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | S252 DISP LAYING ACC 04/08/95 |
| 21/08/9521 August 1995 | S366A DISP HOLDING AGM 04/08/95 |
| 21/08/9521 August 1995 | S386 DISP APP AUDS 04/08/95 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 13/06/9413 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 03/03/933 March 1993 | £ NC 100/25000 23/02/93 |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | PARTIC OF MORT/CHARGE 4924 |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | 88(2)-£1X100ORDINC2SUBSSHS140489 |
| 06/06/896 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED PLACE D'OR 178 LIMITED CERTIFICATE ISSUED ON 28/04/89 |
| 27/04/8927 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/89 |
| 24/04/8924 April 1989 | ALTER MEM AND ARTS 140489 |
| 09/12/889 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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