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A M L UTILITIES LIMITED

Company number 07527133

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
03 Jun 2013 AD01 Registered office address changed from Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013
20 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2012 AD01 Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom on 31 October 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AP01 Appointment of Lee Wood as a director
13 Apr 2011 AP01 Appointment of Michael John Andrews as a director
18 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 March 2011
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)