- Company Overview for AMG ELECTRONICS LTD (04469889)
- Filing history for AMG ELECTRONICS LTD (04469889)
- People for AMG ELECTRONICS LTD (04469889)
- Charges for AMG ELECTRONICS LTD (04469889)
- Insolvency for AMG ELECTRONICS LTD (04469889)
- More for AMG ELECTRONICS LTD (04469889)
| 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) |
|---|---|---|---|
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 26 Jun 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 12 Feb 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 11 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: unit 5 stephenson court brindley road stephenson industrial estate coalville leicestershire LE67 3HG | |
| 29 Jun 2007 | 363a | Return made up to 26/06/07; full list of members | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 18 Jul 2006 | 288c | Director's particulars changed | |
| 18 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Jun 2006 | 363a | Return made up to 26/06/06; full list of members | |
| 21 Sep 2005 | 88(2)R | Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 | |
| 21 Sep 2005 | 287 | Registered office changed on 21/09/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
| 21 Sep 2005 | 225 | Accounting reference date extended from 30/06/06 to 31/10/06 | |
| 20 Sep 2005 | 288a | New director appointed | |
| 20 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 13 Sep 2005 | 288b | Secretary resigned | |
| 13 Sep 2005 | 288b | Director resigned | |
| 21 Jul 2005 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 29 Jun 2005 | 363a | Return made up to 26/06/05; full list of members | |
| 13 Jul 2004 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 06 Jul 2004 | 363a | Return made up to 26/06/04; full list of members | |
| 24 Nov 2003 | 288a | New director appointed |