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AMEC KING-WILKINSON LIMITED

Company number 03751531

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 2
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010
28 Jun 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 288b Appointment Terminated Director peter holland
25 Sep 2009 288b Appointment Terminated Secretary christopher fidler
25 Sep 2009 288a Secretary appointed kim andrea hand
25 Sep 2009 288a Director appointed christpher laskey fidler
17 Jun 2009 363a Return made up to 08/06/09; full list of members
12 Jan 2009 AA Accounts made up to 31 December 2008
17 Jun 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 08/06/08; full list of members
26 Oct 2007 288c Director's particulars changed
25 Oct 2007 287 Registered office changed on 25/10/07 from: amec PLC, sandiway house littledales lane, hartford northwich cheshire CW8 2YA
19 Jul 2007 363a Return made up to 08/06/07; full list of members
02 Mar 2007 AA Accounts made up to 31 December 2006
13 Jun 2006 363a Return made up to 08/06/06; full list of members
27 Apr 2006 AA Accounts made up to 31 December 2005