- Company Overview for AMANN UK LIMITED (00089725)
- Filing history for AMANN UK LIMITED (00089725)
- People for AMANN UK LIMITED (00089725)
- Charges for AMANN UK LIMITED (00089725)
- Insolvency for AMANN UK LIMITED (00089725)
- More for AMANN UK LIMITED (00089725)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jan 2017 | AD01 | Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 19 January 2017 | |
30 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2016 | |
05 Dec 2016 | LIQ MISC | INSOLVENCY:Secretary of State Release of Liquidator | |
21 Oct 2016 | LIQ MISC OC | Court order insolvency:o/c replacement of liquidator | |
17 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
17 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2015 | |
28 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2014 | |
18 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2013 | |
20 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2012 | |
24 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2011 | |
25 Oct 2010 | AD01 | Registered office address changed from South Street Guide Mills Ashton Under Lyne Cheshire OL7 0PJ England on 25 October 2010 | |
25 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2010 | 4.70 | Declaration of solvency | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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20 Jul 2010 | AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
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20 Jul 2010 | CH01 | Director's details changed for Kenneth William Mcmaster on 1 May 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Bodo Thomas Bolzle on 1 May 2010 | |
07 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
13 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
07 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Dec 2008 | 288b | Appointment terminated director and secretary christopher bates |