A.M. MECHANICAL AND ELECTRICAL ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 78 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5JG ENGLAND |
| 30/08/1330 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MADDISON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOODWARD |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS DOROTHY WOODWARD |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PAUL HUME |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS PAULA SARAH MOORCOCK |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WOODWARD |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM C/O INSPIRE YOUR BUSINESS LTD 20 KINGSWAY HOUSE KINGSWAY, TEAM VALLEY, GATESHEAD TYNE & WEAR NE11 0HW |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOODWARD |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED A & M MECHANICAL LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 22/09/1022 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY WOODWARD / 01/09/2007 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MADDISON / 01/09/2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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