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AMC PG LIMITED

Company number 00972388

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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)
11 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 3 March 2011	View PDF Liquidators' statement of receipts and payments to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AD01	Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 24 November 2010	View PDF Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
24 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19 - link opens in a new window - 1 page (1 page)
24 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Mr Neil David Rosen as a director	View PDF Appointment of Mr Neil David Rosen as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Michael Ford as a director	View PDF Termination of appointment of Michael Ford as a director - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 400,000	View PDF Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	CH01	Director's details changed for Geoffrey Charles Leacroft Rowan on 16 October 2009	View PDF Director's details changed for Geoffrey Charles Leacroft Rowan on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Michael Ford on 16 October 2009	View PDF Director's details changed for Mr Michael Ford on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Adrian Henry Heywood on 16 October 2009	View PDF Secretary's details changed for Mr Adrian Henry Heywood on 16 October 2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Apr 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
30 Apr 2007	CERTNM	Company name changed premier granules uk LIMITED\certificate issued on 30/04/07	View PDF Company name changed premier granules uk LIMITED\certificate issued on 30/04/07 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
24 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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