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AUTO MARINE SPECIALISTS LIMITED

Company number 02119876

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Company Results (links open in a new window)
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)
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2018	TM01	Termination of appointment of Pauline Earl as a director on 30 June 2018	View PDF Termination of appointment of Pauline Earl as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP01	Appointment of Mr James Mcgurk as a director on 1 July 2018	View PDF Appointment of Mr James Mcgurk as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	LIQ13	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 - 40 pages (40 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AD01	Registered office address changed from C/O Sgs United Kingdom Limited Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 24 October 2017	View PDF Registered office address changed from C/O Sgs United Kingdom Limited Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 500	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 500 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	CH01	Director's details changed for Pauline Earl on 4 August 2010	View PDF Director's details changed for Pauline Earl on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH03	Secretary's details changed for Catherine Anne Aldag on 3 August 2010	View PDF Secretary's details changed for Catherine Anne Aldag on 3 August 2010 - link opens in a new window - 1 page (1 page)

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