AMTEK PROJECTS LIMITED

Company number 03706640 ·

Dissolved

81 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
24 Nov 2022 Application to strike the company off the register · 1 page View document
11 Nov 2022 Accounts for a dormant company made up to 2022-05-31 · 4 pages View document
3 Mar 2022 Termination of appointment of Carl Anthony Heath as a director on 2022-02-20 · 1 page View document
3 Mar 2022 Appointment of Mr Christopher Robert Guy as a director on 2022-03-02 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
3 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JANET HEATH View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
25 Apr 2018 DISS40 (DISS40(SOAD)) View document
24 Apr 2018 FIRST GAZETTE View document
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH12 7RU View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET KANEVA HEATH View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HEATH View document
18 Apr 2018 CESSATION OF PAUL ANTHONY HEATH AS A PSC View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
18 Apr 2018 DIRECTOR APPOINTED MR CARL ANTHONY HEATH View document
18 Apr 2018 DIRECTOR APPOINTED MRS JANET KANEVA HEATH View document
30 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
10 Oct 2016 APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
9 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
21 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
9 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HEATH / 02/02/2010 View document
3 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 02/02/2010 View document
5 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
5 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU View document
5 Apr 2007 DIRECTOR RESIGNED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 COMPANY NAME CHANGED PORTSTAFF (241) LIMITED CERTIFICATE ISSUED ON 06/03/07 View document
19 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 May 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
12 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
13 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 May 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
27 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Mar 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
26 Jul 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/00 View document
13 Mar 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
12 Nov 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
2 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document