AMRAC ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1319 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1319 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/07/125 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 21 LYNX CRESCENT WESTON INDUSTRIAL ESTATE WESTON SUPER MARE NORTH SOMERSET BS24 9DJ |
| 19/06/1219 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1219 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/129 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALCOLM ROGER COLE / 23/12/2009 |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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