CompaniesInTheUK

AMTAC CERTIFICATION SERVICES LIMITED

Company number 00829615 ·

Dissolved

171 filings

Date Filing
19 Jan 2022 Return of final meeting in a members' voluntary winding up · 13 pages View document
11 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-15 · 13 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
2 Oct 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ View document
1 Oct 2019 SPECIAL RESOLUTION TO WIND UP View document
1 Oct 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Oct 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
29 Aug 2019 23/08/19 STATEMENT OF CAPITAL GBP 1291751 View document
15 Aug 2019 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE MESSENGER View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE JANICATOVA / 13/05/2019 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
10 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD View document
5 May 2017 DIRECTOR APPOINTED MR JOHN PAUL SIMEON HADFIELD View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BAINSFAIR View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 DIRECTOR APPOINTED MS LUCIE JANICATOVA View document
18 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016 View document
23 Oct 2015 DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE View document
12 Sep 2014 DIRECTOR APPOINTED ROBERT ALAN VAN DORP View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOLFE View document
17 Dec 2013 DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
7 Jan 2013 DIRECTOR APPOINTED CHETAN KUMAR PARMAR View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View document
7 Jan 2013 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View document
15 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL View document
6 Aug 2012 DIRECTOR APPOINTED MR COLIN ANDREW MORLEY View document
16 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ERIK LANDGREN View document
16 Apr 2012 DIRECTOR APPOINTED MARTIN SAMUEL WOLFE View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
18 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
27 Jul 2011 DIRECTOR APPOINTED ERIK LANDGREN View document
18 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARY RYAN View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2010 ADOPT ARTICLES 01/02/2010 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RYAN / 15/12/2009 View document
3 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RYAN / 02/10/2009 View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 APPOINTMENT TERMINATE, DIRECTOR EVA CARINA EKBLOM LOGGED FORM View document
13 Mar 2009 DIRECTOR APPOINTED TRACY ROSKELL View document
9 Mar 2009 DIRECTOR APPOINTED MARY PATRICIA RYAN View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR EVA EKBLOM View document
14 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN KITCHIN View document
18 Jun 2008 DIRECTOR APPOINTED EVA CARINA EKBLOM View document
7 Feb 2008 DIRECTOR RESIGNED View document
30 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 S386 DISP APP AUDS 04/07/07 View document
25 Jul 2007 S366A DISP HOLDING AGM 04/07/07 View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 DIRECTOR RESIGNED View document
21 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 SECRETARY RESIGNED View document
4 Oct 2006 DIRECTOR RESIGNED View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
30 Sep 2005 DIRECTOR RESIGNED View document
24 May 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
22 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
22 Oct 2004 DIRECTOR RESIGNED View document
22 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 DIRECTOR RESIGNED View document
17 Jan 2004 AUDITOR'S RESIGNATION View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: DAVENPORT LANE BROADHEATH ALTRINCHAM CHESHIRE WA14 5DS View document
23 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
23 Dec 2003 FULL ACCOUNTS MADE UP TO 27/04/03 View document
6 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
26 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 DIRECTOR RESIGNED View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 28/04/02 View document
18 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 SECRETARY RESIGNED View document
19 Jul 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2001 FULL ACCOUNTS MADE UP TO 29/04/01 View document
4 Nov 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00 View document
8 Nov 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 NEW SECRETARY APPOINTED View document
2 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 View document
2 Nov 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98 View document
23 Oct 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/97 View document
20 Oct 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96 View document
28 Oct 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS View document
28 Oct 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
25 Oct 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 69 pages View document
4 Nov 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS View document
16 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 27/01/94 View document
16 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 01/05/93 View document
23 Dec 1993 NEW DIRECTOR APPOINTED View document
1 Dec 1993 NEW DIRECTOR APPOINTED View document
1 Dec 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
23 Sep 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 View document
23 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1993 £ NC 100/20000 08/09/93 View document
17 Sep 1993 COMPANY NAME CHANGED AMTAC QUALITY SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/93 View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 02/05/92 View document
22 Oct 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
4 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 May 1992 NEW DIRECTOR APPOINTED View document
11 May 1992 COMPANY NAME CHANGED ALBURY LABORATORIES LIMITED CERTIFICATE ISSUED ON 12/05/92 View document
27 Feb 1992 FULL ACCOUNTS MADE UP TO 04/05/91 View document
16 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
5 Mar 1991 FULL ACCOUNTS MADE UP TO 28/04/90 View document
24 Oct 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
13 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
24 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
16 Feb 1989 COMPANY NAME CHANGED MANCHESTER TESTING HOUSE LIMITED CERTIFICATE ISSUED ON 17/02/89 View document
2 Nov 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View document
9 Mar 1988 FULL ACCOUNTS MADE UP TO 02/05/87 View document
27 Nov 1987 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 03/05/86 View document
3 Dec 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS View document
5 Jun 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/84 View document
2 Dec 1964 CERTIFICATE OF INCORPORATION View document