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AMRAC ENGINEERING LIMITED

Company number 03286447

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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 Sep 2017 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2012 AD01 Registered office address changed from 21 Lynx Crescent Weston Industrial Estate Weston Super Mare North Somerset BS24 9DJ on 19 June 2012
19 Jun 2012 4.20 Statement of affairs with form 4.19
19 Jun 2012 600 Appointment of a voluntary liquidator
19 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 100
17 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
19 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Adrian Malcolm Roger Cole on 23 December 2009
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
10 Nov 2008 363a Return made up to 30/10/08; full list of members
30 Jan 2008 363s Return made up to 30/10/07; no change of members
  • 363(288) ‐ Secretary resigned
05 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
21 Aug 2007 288a New secretary appointed
07 Nov 2006 363s Return made up to 30/10/06; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
24 Nov 2005 363s Return made up to 30/10/05; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
04 Jan 2005 AA Total exemption full accounts made up to 30 April 2004