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AMEC SPARECO (10) LIMITED

Company number 01101574

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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)
17 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
17 Jun 2009 288b Appointment Terminated Director colin fellowes
17 Jun 2009 288b Appointment Terminated Secretary colin fellowes
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-12
25 Nov 2008 4.70 Declaration of solvency
25 Nov 2008 287 Registered office changed on 25/11/2008 from booths park chelford road knutsford cheshire WA16 8QZ
17 Jun 2008 363a Return made up to 08/06/08; full list of members
23 May 2008 AA Accounts made up to 31 December 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
25 Oct 2007 288c Director's particulars changed
20 Jul 2007 363a Return made up to 08/06/07; full list of members
05 Jun 2007 AA Accounts made up to 31 December 2006
13 Jun 2006 363a Return made up to 08/06/06; full list of members
08 May 2006 AA Accounts made up to 31 December 2005
05 Jul 2005 363a Return made up to 08/06/05; full list of members
10 May 2005 AA Accounts made up to 31 December 2004
29 Jun 2004 363s Return made up to 08/06/04; full list of members
06 Apr 2004 AA Accounts made up to 31 December 2003
16 Jun 2003 363s Return made up to 08/06/03; full list of members
26 Mar 2003 AA Accounts made up to 31 December 2002
17 Jun 2002 363s Return made up to 08/06/02; full list of members
24 Apr 2002 AA Accounts made up to 31 December 2001