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AMK DEVELOPMENTS LIMITED

Company number 06145448

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2015 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
21 Sep 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 7 November 2014
17 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
11 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2012 AD01 Registered office address changed from Churchill Farm, Dale Road Haverfordwest Pembrokeshire SA62 3AD on 15 November 2012
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2012 AAMD Amended accounts made up to 31 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 1,000
11 Nov 2011 AAMD Amended accounts made up to 31 July 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jan 2011 AAMD Amended accounts made up to 31 July 2009
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4