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AMD TECHNIK LIMITED

Company number 04645532

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 1 September 2009
08 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 March 2009
16 Sep 2008 4.68 Liquidators' statement of receipts and payments to 1 September 2008
20 Mar 2008 4.68 Liquidators' statement of receipts and payments to 1 September 2008
15 Mar 2007 287 Registered office changed on 15/03/07 from: c/o haines watts unit 10 stadium business court millennium way pride park derby derbyshire DE24 8HP
13 Mar 2007 4.20 Statement of affairs
13 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2007 600 Appointment of a voluntary liquidator
22 Nov 2006 363s Return made up to 23/01/06; full list of members
22 Nov 2006 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Nov 2005 288a New secretary appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: 11 warren yard wolverton mill milton keynes buckinghamshire MK12 5NW
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288b Director resigned
28 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Feb 2005 363s Return made up to 23/01/05; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Feb 2004 363s Return made up to 23/01/04; full list of members