A M C (NORTH EAST) LIMITED

Company number 04639176

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Mar 2019	AD01	Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 28 March 2019	(2 pages)
26 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-08	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
20 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
20 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(8 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
23 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of David Keith Robertson as a director on 13 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Jeanette Odgers as a director on 13 December 2016	(1 page)
23 Dec 2016	TM02	Termination of appointment of Jeanette Odgers as a secretary on 13 December 2016	(1 page)
23 Dec 2016	AD01	Registered office address changed from 101 Galgate Barnard Castle County Durham DL12 8ES to No. 1 Colmore Square Birmingham B4 6AA on 23 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr John Frederick Coombes as a director on 13 December 2016	(2 pages)
06 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(5 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(5 pages)