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AMW MARINE LIMITED

Company number 06565719

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 TM02 Termination of appointment of Elson Geaves Business Services Limited as a secretary
19 Aug 2011 CH01 Director's details changed for Mrs Linda Whitehead on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Andrew Whitehead on 18 August 2011
19 Aug 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE on 19 August 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Apr 2011 TM02 Termination of appointment of Linda Whitehead as a secretary
06 Jan 2011 AP04 Appointment of Elson Geaves Business Services Limited as a secretary
16 Jun 2010 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 16 June 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 9 June 2010
15 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
20 Apr 2009 363a Return made up to 15/04/09; full list of members
26 Mar 2009 353 Location of register of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from 38 wiltshire gardens bransgore christchurch dorset BH23 8BJ uk
12 Aug 2008 88(2) Ad 12/08/08 gbp si 99@1=99 gbp ic 1/100