ADVANCED MECHANICAL INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/132 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 13/05/1113 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00005544 |
| 13/05/1113 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM UNIT 1 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE |
| 24/08/1024 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY MCGREGOR / 08/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAHONEY / 08/06/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; CHANGE OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: 32 HILLSIDE BANSTEAD SURREY SM7 1HF |
| 23/09/0823 September 2008 | SECRETARY RESIGNED ELAINE MAHONEY |
| 23/09/0823 September 2008 | SECRETARY APPOINTED ANGELA GIBBARD |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED STUART MCGREGOR |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU |
| 22/09/0522 September 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER |
| 12/06/0012 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR9 3AU |
| 19/05/9819 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED DOUBLELINK LIMITED CERTIFICATE ISSUED ON 16/07/97; RESOLUTION PASSED ON 26/06/97 |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 15/04/9715 April 1997 | Incorporation |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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