ADVANCED MECHANICAL INSTALLATIONS LIMITED

Company number 03352662

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	(14 pages)
16 May 2011	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 16 May 2011	(2 pages)
13 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20	(1 page)
13 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	AD01	Registered office address changed from Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 4 April 2011	(2 pages)
24 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 600	(6 pages)
23 Aug 2010	CH01	Director's details changed for Stuart Barry Mcgregor on 8 June 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Martin Mahoney on 8 June 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
15 Jun 2009	363a	Return made up to 08/06/09; change of members	(5 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 32 hillside banstead surrey SM7 1HF	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary elaine mahoney	(1 page)
23 Sep 2008	288a	Secretary appointed angela gibbard	(2 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
10 Jun 2008	288a	Director appointed stuart mcgregor	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 137-143 high street sutton surrey SM1 1JH	(1 page)
12 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
08 May 2007	363s	Return made up to 15/04/07; full list of members	(6 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
06 Jul 2006	363s	Return made up to 15/04/06; full list of members	(6 pages)

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