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AMALGAMATED FACILITIES MANAGEMENT LIMITED

Company number 05543401

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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)
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2016	View PDF Liquidators' statement of receipts and payments to 11 November 2016 - link opens in a new window - 18 pages (18 pages)
23 Nov 2015	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Ist Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 23 November 2015	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Ist Floor North Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
29 Oct 2015	MR01	Registration of charge 055434010005, created on 21 October 2015	View PDF Registration of charge 055434010005, created on 21 October 2015 - link opens in a new window - 20 pages (20 pages)
29 Oct 2015	MR01	Registration of charge 055434010006, created on 21 October 2015	View PDF Registration of charge 055434010006, created on 21 October 2015 - link opens in a new window - 20 pages (20 pages)
17 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 4 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	TM02	Termination of appointment of Clare Marie Wells as a secretary on 21 August 2015	View PDF Termination of appointment of Clare Marie Wells as a secretary on 21 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	CH01	Director's details changed for Martyn Wells on 21 August 2015	View PDF Director's details changed for Martyn Wells on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 4	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	MR01	Registration of charge 055434010003	View PDF Registration of charge 055434010003 - link opens in a new window - 20 pages (20 pages)
26 Mar 2014	MR01	Registration of charge 055434010004	View PDF Registration of charge 055434010004 - link opens in a new window - 20 pages (20 pages)
10 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 4	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 Jul 2013	MR01	Registration of charge 055434010002	View PDF Registration of charge 055434010002 - link opens in a new window - 44 pages (44 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)

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