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AMILL ENGINEERING LIMITED

Company number 03708471

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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)
04 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2021 AD01 Registered office address changed from 229 Wendover Road Aylesbury Buckinghamshire HP21 9PB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 28 June 2021
21 Jun 2021 LIQ01 Declaration of solvency
21 Jun 2021 600 Appointment of a voluntary liquidator
21 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-14
04 May 2021 AA Total exemption full accounts made up to 30 April 2021
10 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
07 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2020 MR04 Satisfaction of charge 037084710001 in full
07 Feb 2020 AD01 Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR to 229 Wendover Road Aylesbury Buckinghamshire HP21 9PB on 7 February 2020
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
14 May 2019 AA Total exemption full accounts made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
28 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
04 Feb 2018 PSC01 Notification of Jennifer Caroline Franklin as a person with significant control on 6 April 2016
04 Feb 2018 PSC01 Notification of Jennifer Helen Franklin as a person with significant control on 6 April 2016
04 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2017 CH01 Director's details changed for Mrs Caroline Helen Franklin on 21 March 2017
14 Mar 2017 AP01 Appointment of Mrs Caroline Helen Franklin as a director on 6 March 2017
14 Mar 2017 AP01 Appointment of Mrs Jennifer Caroline Franklin as a director on 6 March 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 29 February 2016