AMP FABRICATIONS LTD

Company number 05794223

Date	Type	Description	View / Download
15 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2011	L64.07	Completion of winding up	(1 page)
30 Jul 2010	COCOMP	Order of court to wind up	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Adam Canty as a director	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
08 Jul 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
28 Jan 2009	88(2)	Ad 01/09/08 gbp si 10@1=10 gbp ic 20/30	(2 pages)
28 Jan 2009	123	Nc inc already adjusted 01/09/08	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue of shares 01/09/2008	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
14 Jan 2009	363a	Return made up to 25/04/08; full list of members	(4 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
27 Jul 2007	363s	Return made up to 25/04/07; full list of members	(8 pages)
27 Jul 2007	363(287)	Registered office changed on 27/07/07
27 Jul 2007	288a	New secretary appointed	(2 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: liverpool house liverpool street hull HU3 4XT	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
01 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2006	88(2)R	Ad 25/04/06--------- £ si 18@1=18 £ ic 2/20	(2 pages)
26 May 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New secretary appointed	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)

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