CompaniesInTheUK

AMCA LIMITED

Company number 03522597 ·

Dissolved

79 filings

Date Filing
28 Jan 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Jan 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Jan 2016 ORDER OF COURT - RESTORATION View document
27 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Apr 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
30 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012 View document
23 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011 View document
22 Mar 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
22 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM · ASHLEY HOUSE · ASHLEY ROAD · ALTRINCHAM · CHESHIRE · WA14 2DW View document
27 Jan 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Jan 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Jan 2010 STATEMENT OF AFFAIRS/4.19 View document
15 May 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NABEEL CHOWDERY View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY NABEEL CHOWDERY View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED View document
19 May 2008 SECRETARY APPOINTED MR NABEEL CHOWDERY View document
1 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NABEEL CHOWDERY / 04/12/2007 View document
13 Feb 2008 FULL ACCOUNTS MADE UP TO 31/10/05 View document
13 Feb 2008 FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: · 357A GREAT WESTERN STREET · RUSHOLME · MANCHESTER · M14 4AH View document
19 Dec 2006 AUDITOR'S RESIGNATION View document
2 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: · 314 REGENTS PARK ROAD · FINCHLEY · LONDON N3 2LT View document
24 Nov 2006 DIRECTOR RESIGNED View document
24 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
19 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 DEB MORT & GUARANTEE 30/03/05 View document
13 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
8 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
14 Feb 2004 AUDITOR'S RESIGNATION View document
4 Dec 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
11 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/01 View document
5 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
30 Aug 2001 DELIVERY EXT'D 3 MTH 31/10/00 View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/99 View document
14 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
3 Oct 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: · 12 YORK GATE · LONDON · NW1 4QS View document
4 Sep 2000 DELIVERY EXT'D 3 MTH 31/10/99 View document
11 Apr 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
15 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 View document
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
14 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jun 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: · ENGLANDS LANE RESIDENCE · ENGLANDS LANE · LONDON · NW3 View document
26 Mar 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 1998 ADOPT MEM AND ARTS 03/04/98 View document
22 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 COMPANY NAME CHANGED · SPEED 6893 LIMITED · CERTIFICATE ISSUED ON 17/04/98 View document
9 Apr 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: · 6/8 UNDERWOOD STREET · LONDON · N1 7JQ View document
5 Mar 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document