AMG ELECTRONICS LTD
Company number 04469889 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2021 | Administrator's progress report · 16 pages | View document |
| 26 Nov 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 6 Jul 2021 | Administrator's progress report · 30 pages | View document |
| 8 Jul 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 17 Feb 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Jan 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 1 VULCAN COURT HERMITAGE INDUSTRIAL ESTATE ATLAS ROAD, COALVILLE LEICESTERSHIRE LE67 3FW | View document |
| 3 Jan 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009367,00009380 | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN ALBUTT | View document |
| 18 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 10 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMG DEVELOPMENTS LIMITED | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KETTERIDGE | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Oct 2015 | SECRETARY APPOINTED MISS CAROLINE SUSAN HUNT | View document |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED RYAN ANTHONY ALBUTT | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED PAUL JOHN KETTERIDGE | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044698890004 | View document |
| 1 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ADOPT ARTICLES 20/05/2014 | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED IAN BATES | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044698890003 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREWCOCK | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GREWCOCK | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GREWCOCK | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MR IAN BATES | View document |
| 21 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044698890002 | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREWCOCK / 26/06/2010 | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN ARMSTON / 29/12/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 5 STEPHENSON COURT BRINDLEY ROAD STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HG | View document |
| 29 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 21 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 22 KEATS LANE, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7DQ | View document |
| 18 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |