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AMTEC LTD

Company number 03036386

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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)
09 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2022 AM23 Notice of move from Administration to Dissolution
29 Sep 2021 AM10 Administrator's progress report
08 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
30 Mar 2021 AM10 Administrator's progress report
22 Feb 2021 AM19 Notice of extension of period of Administration
03 Nov 2020 AM10 Administrator's progress report
13 May 2020 AM03 Statement of administrator's proposal
12 Mar 2020 AD01 Registered office address changed from Throop Business Park Throop Road Throop Bournemouth Dorset BH8 0DW to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford SO53 3TY on 12 March 2020
10 Mar 2020 AM01 Appointment of an administrator
30 Jul 2019 PSC02 Notification of Amtec Holdings Limited as a person with significant control on 17 July 2019
30 Jul 2019 PSC07 Cessation of Tracey Anne Mcmanus as a person with significant control on 17 July 2019
30 Jul 2019 PSC07 Cessation of David John Mcmanus as a person with significant control on 17 July 2019
30 Jul 2019 TM01 Termination of appointment of Tracey Anne Mcmanus as a director on 17 July 2019
30 Jul 2019 TM01 Termination of appointment of Grace Alexandra Mcmanus as a director on 17 July 2019
30 Jul 2019 TM01 Termination of appointment of David John Mcmanus as a director on 17 July 2019
30 Jul 2019 AP01 Appointment of Mr Noel Stenson as a director on 17 July 2019
30 Jul 2019 TM02 Termination of appointment of Tracey Anne Mcmanus as a secretary on 17 July 2019
26 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Jul 2019 MR01 Registration of charge 030363860003, created on 17 July 2019
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
01 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016