ADVANCED METAL ENGINEERING LIMITED

Company number 05857746

Date	Type	Description	View / Download
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 29 May 2015	(40 pages)
15 Jan 2015	2.24B	Administrator's progress report to 16 December 2014	(40 pages)
31 Jul 2014	F2.18	Notice of deemed approval of proposals	(63 pages)
25 Jul 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2014	(9 pages)
25 Jul 2014	1.4	Notice of completion of voluntary arrangement	(8 pages)
17 Jul 2014	2.17B	Statement of administrator's proposal	(62 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
25 Jun 2014	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England on 25 June 2014	(2 pages)
25 Jun 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2014	(8 pages)
20 Jun 2014	2.12B	Appointment of an administrator	(1 page)
13 May 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
21 Dec 2012	TM01	Termination of appointment of Marko Delic as a director	(1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 100	(4 pages)
11 Jul 2012	TM02	Termination of appointment of Marie Jenkins as a secretary	(1 page)
09 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
01 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Sep 2010	AD01	Registered office address changed from 2B 200 Rickmansworth Road Watford Herts WD18 7GG on 29 September 2010	(1 page)
04 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
15 Sep 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)