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AMAC ENGINEERING SERVICES LTD

Company number 05807674

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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)
18 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 3 June 2024
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 3 June 2023
15 Feb 2023 600 Appointment of a voluntary liquidator
06 Feb 2023 LIQ10 Removal of liquidator by court order
06 Feb 2023 LIQ10 Removal of liquidator by court order
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 June 2022
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 3 June 2021
25 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04
18 Jun 2020 AD01 Registered office address changed from 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA to C/O Abbey Taylor Ltd Unit 16 1 2O'clock Court Attercliffe Road Sheffield S4 7WW on 18 June 2020
17 Jun 2020 LIQ02 Statement of affairs
17 Jun 2020 600 Appointment of a voluntary liquidator
17 Jun 2020 600 Appointment of a voluntary liquidator
14 Jan 2020 TM01 Termination of appointment of Anthony Michael Mchale as a director on 11 June 2019
14 Jan 2020 AP01 Appointment of Mrs Clare Louise Thompson as a director on 14 January 2020
16 Oct 2019 TM02 Termination of appointment of Terence Alan Mchale as a secretary on 31 May 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100