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AMG ELECTRONICS LTD

Company number 04469889

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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)
01 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
22 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
26 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
31 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
08 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
17 Feb 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 37 pages (37 pages)
28 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
06 Jan 2020	AD01	Registered office address changed from Unit 1 Vulcan Court Hermitage Industrial Estate Atlas Road, Coalville Leicestershire LE67 3FW to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 6 January 2020	View PDF Registered office address changed from Unit 1 Vulcan Court Hermitage Industrial Estate Atlas Road, Coalville Leicestershire LE67 3FW to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM01	Termination of appointment of Ryan Anthony Albutt as a director on 19 October 2019	View PDF Termination of appointment of Ryan Anthony Albutt as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC02	Notification of Amg Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of Amg Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	TM01	Termination of appointment of Paul John Ketteridge as a director on 31 October 2016	View PDF Termination of appointment of Paul John Ketteridge as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP03	Appointment of Miss Caroline Susan Hunt as a secretary on 6 October 2015	View PDF Appointment of Miss Caroline Susan Hunt as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AP01	Appointment of Ryan Anthony Albutt as a director on 20 March 2015	View PDF Appointment of Ryan Anthony Albutt as a director on 20 March 2015 - link opens in a new window - 3 pages (3 pages)

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