AMCO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 07/08/237 August 2023 | Application to strike the company off the register |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDREW MARK FINN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/09/1426 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR BRIAN WARD MAY |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE |
| 08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED RICHARD RALPH INSTONE |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 18/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 18/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT ENGLAND |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 02/03/092 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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