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A.M.H. ELECTRICAL CONTRACTORS LIMITED

Company number 04626366

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30
20 Jan 2012 AD01 Registered office address changed from Woodcote, 1 Ashday Lane Southowram Halifax West Yorkshire HX3 9RH on 20 January 2012
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
31 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Oct 2009 CH01 Director's details changed for Anthony Malcolm Hitchen on 14 February 2009
08 Oct 2009 CH01 Director's details changed for Ann Hitchen on 14 February 2009
08 Oct 2009 CH03 Secretary's details changed for Ann Hitchen on 14 February 2009
05 Aug 2009 287 Registered office changed on 05/08/2009 from 3 church walk northowram halifax west yorkshire HX3 7HF
28 Jan 2009 363a Return made up to 31/12/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Mar 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2008 353a Location of register of members (non legible)
28 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Feb 2007 363s Return made up to 31/12/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 363s Return made up to 31/12/05; full list of members
16 Nov 2005 395 Particulars of mortgage/charge