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AMAC POWER PRODUCTS LIMITED

Company number 02781767

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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)
08 Mar 2004 287 Registered office changed on 08/03/04 from: capital house 458 chester road cornbrook manchester M16 9HD
11 Sep 2003 4.68 Liquidators' statement of receipts and payments
06 Oct 2002 287 Registered office changed on 06/10/02 from: 1ST floor 8 tib lane manchester M2 4JB
02 Sep 2002 287 Registered office changed on 02/09/02 from: amac house stockton on forest york YO32 9UP
29 Aug 2002 4.20 Statement of affairs
29 Aug 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2002 600 Appointment of a voluntary liquidator
01 Jul 2002 1.4 Notice of completion of voluntary arrangement
12 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Jan 2002 288b Secretary resigned;director resigned
15 Nov 2001 363s Return made up to 20/01/01; full list of members
15 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Nov 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Dec 2000 AA Full accounts made up to 29 February 2000
20 Dec 2000 AA Full accounts made up to 28 February 1999
24 Aug 2000 395 Particulars of mortgage/charge
12 Jun 2000 363s Return made up to 20/01/00; full list of members
12 Jun 2000 363(287) Registered office changed on 12/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/00
06 Feb 2000 363s Return made up to 20/01/99; full list of members
15 Nov 1999 363s Return made up to 20/01/98; no change of members
12 Jan 1999 AA Full accounts made up to 28 February 1998
21 Nov 1998 395 Particulars of mortgage/charge
09 Dec 1997 363s Return made up to 20/01/97; no change of members