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AMTECHNICA LIMITED

Company number 06234444

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
02 Jun 2014 AD01 Registered office address changed from Nexus Business Darby Close Cheney Manor Swindon SN2 2PN on 2 June 2014
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
18 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 AD01 Registered office address changed from 40 Colonsay Road Crawley RH11 9DL on 5 October 2012
04 Oct 2012 4.20 Statement of affairs with form 4.19
04 Oct 2012 600 Appointment of a voluntary liquidator
08 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 2
25 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
14 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mrs Rebekah Mary Frances Lopez-Ferreiro on 1 January 2010
14 Jul 2010 CH01 Director's details changed for Daniel Hugh Lopez Ferreiro on 1 January 2010
17 Jun 2009 363a Return made up to 02/05/09; full list of members
13 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 31/10/2008
12 Aug 2008 363a Return made up to 02/05/08; full list of members
11 Aug 2008 288c Secretary's change of particulars / rebekah lopez ferreiro / 01/01/2008