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AMG PRODUCTION LIMITED

Company number 04648292

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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)
28 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 7 March 2016	View PDF Liquidators' statement of receipts and payments to 7 March 2016 - link opens in a new window - 9 pages (9 pages)
27 Mar 2015	4.68	Liquidators' statement of receipts and payments to 7 March 2015	View PDF Liquidators' statement of receipts and payments to 7 March 2015 - link opens in a new window - 10 pages (10 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 7 March 2014	View PDF Liquidators' statement of receipts and payments to 7 March 2014 - link opens in a new window - 10 pages (10 pages)
25 Mar 2013	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 25 March 2013	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1	View PDF Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CH01	Director's details changed for Mr Loganaden Govinden on 30 January 2013	View PDF Director's details changed for Mr Loganaden Govinden on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	CH01	Director's details changed for Mr Loganaden Govinden on 11 October 2011	View PDF Director's details changed for Mr Loganaden Govinden on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 September 2011	View PDF Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 14 September 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Loganaden Govinden on 1 October 2009	View PDF Director's details changed for Loganaden Govinden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH04	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)

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