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AMCO DEVELOPMENTS (DEWSBURY) LIMITED

Company number 04375464

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 MISC Section 519
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2011 AP03 Appointment of Ian Swire as a secretary
28 Feb 2011 TM02 Termination of appointment of Daniel Toffolo as a secretary
21 May 2010 4.20 Statement of affairs with form 4.19
21 May 2010 600 Appointment of a voluntary liquidator
21 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-11
26 Apr 2010 AD01 Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 26 April 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
09 Jul 2009 AA Full accounts made up to 31 December 2008
11 May 2009 287 Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield WF4 3QZ
18 Feb 2009 363a Return made up to 15/02/09; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 AUD Auditor's resignation
15 Feb 2008 363a Return made up to 15/02/08; full list of members
28 Apr 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 395 Particulars of mortgage/charge
21 Feb 2007 363a Return made up to 15/02/07; full list of members
14 Feb 2007 CERTNM Company name changed AG1 management company LIMITED\certificate issued on 14/02/07
19 Apr 2006 AA Accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 15/02/06; full list of members
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution