AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
08/07/198 July 2019	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00014630 View Document
14/08/1814 August 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/07/1825 July 2018	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00010972,00014630,00009355 View Document
16/02/1816 February 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
08/11/178 November 2017	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
19/09/1719 September 2017	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
06/09/176 September 2017	REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 16 FREEBOURNES ROAD WITHAM ESSEX CM8 3DX View Document
29/08/1729 August 2017	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
01/08/171 August 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00014630,00010972 View Document
08/06/178 June 2017	DIRECTOR APPOINTED MR STUART DAVID MADDISON View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANUBHAV DHAM View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR KUNAL SABHARWAL View Document
07/06/177 June 2017	DIRECTOR APPOINTED MR MALCOLM HAYES View Document
07/06/177 June 2017	APPOINTMENT TERMINATED, DIRECTOR SANJAY TIKU View Document
25/05/1725 May 2017	ARTICLES OF ASSOCIATION View Document
25/05/1725 May 2017	ALTER ARTICLES 11/05/2017 View Document
22/03/1722 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 054700410012 View Document
04/11/164 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/10/1614 October 2016	28/09/16 STATEMENT OF CAPITAL GBP 10949999.8 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View Document
18/05/1618 May 2016	28/04/16 STATEMENT OF CAPITAL GBP 2949999.80 View Document
11/05/1611 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/05/165 May 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/09/153 September 2015	AUDITOR'S RESIGNATION View Document
19/08/1519 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 054700410011 View Document
06/08/156 August 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR ANUBHAV DHAM View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENCE HURLEY View Document
22/04/1522 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 054700410010 View Document
19/02/1519 February 2015	APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN View Document
21/01/1521 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
21/01/1521 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
21/01/1521 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/12/1411 December 2014	ARTICLES OF ASSOCIATION View Document
11/12/1411 December 2014	REFINANCING OF EXISTING FINANCIAL INDEBTEDNESS 27/11/2014 View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/09/141 September 2014	SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON View Document
29/08/1429 August 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK WOTTON View Document
28/07/1428 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
11/07/1311 July 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
03/06/133 June 2013	Annual return made up to 2 June 2013 with full list of shareholders View Document
22/04/1322 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/11/1212 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
10/08/1210 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
12/06/1212 June 2012	Annual return made up to 2 June 2012 with full list of shareholders View Document
16/04/1216 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

11/08/1111 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
07/06/117 June 2011	Annual return made up to 2 June 2011 with full list of shareholders View Document
20/04/1120 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
14/03/1114 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/02/1115 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM View Document
02/07/102 July 2010	DIRECTOR APPOINTED MR JOHN ERNEST FLINTHAM View Document
10/06/1010 June 2010	Annual return made up to 2 June 2010 with full list of shareholders View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
04/06/104 June 2010	DIRECTOR APPOINTED MR SANJAY TIKU View Document
29/03/1029 March 2010	DIRECTOR APPOINTED MR KUNAL SABHARWAL View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM View Document
26/03/1026 March 2010	DIRECTOR APPOINTED MR DEREK FRANK WOTTON View Document
26/03/1026 March 2010	DIRECTOR APPOINTED MR LAURENCE STEPHEN HURLEY View Document
31/12/0931 December 2009	ADOPT ARTICLES 15/12/2009 View Document
22/10/0922 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/10/097 October 2009	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O KING AUTOMOTIVE SYSTEMS LTD CHELMARSH DAIMLER GREEN COVENTRY WEST MIDLANDS CV6 3LT View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 06/10/2009 View Document
28/09/0928 September 2009	SECRETARY APPOINTED DEREK FRANK WOTTON View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED SECRETARY PHILLIPA BISHOP View Document
02/09/092 September 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
18/08/0918 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
18/08/0918 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
08/07/098 July 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View Document
21/05/0921 May 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH View Document
06/04/096 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
24/11/0824 November 2008	APPOINTMENT TERMINATED DIRECTOR DEREK BENTON View Document
06/08/086 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/07/082 July 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/0721 September 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View Document
02/08/072 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/0711 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0716 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0714 June 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/06/077 June 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
05/06/075 June 2007	COMPANY NAME CHANGED AMTEK INVESTMENT UK 2 LIMITED CERTIFICATE ISSUED ON 05/06/07 View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
26/04/0726 April 2007	NEW SECRETARY APPOINTED View Document
26/04/0726 April 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	SECRETARY RESIGNED View Document
14/04/0714 April 2007	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View Document
14/04/0714 April 2007	DIRECTOR RESIGNED View Document
28/07/0628 July 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	COMPANY NAME CHANGED HALLCO 1181 LIMITED CERTIFICATE ISSUED ON 01/07/05 View Document
02/06/052 June 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company