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THE AMA GROUP (NE) LTD

Company number 08926925

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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)
16 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
26 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Mar 2017 AD01 Registered office address changed from Whitehouse Point 3 Traynor Way Whitehouse Business Park Peterlee Co. Durham SR8 2RU to C/O Kre (North East) Ltd the Axis Building Mingate Team Valley Gateshead NE11 0NQ on 29 March 2017
25 Mar 2017 4.20 Statement of affairs with form 4.19
25 Mar 2017 600 Appointment of a voluntary liquidator
25 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 TM02 Termination of appointment of Paul Watts as a secretary on 31 May 2016
30 Jun 2016 TM01 Termination of appointment of Paul Watts as a director on 31 May 2016
30 Jun 2016 TM02 Termination of appointment of Paul Watts as a secretary on 31 May 2016
16 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
26 Feb 2016 TM01 Termination of appointment of Steven Lawson as a director on 1 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
03 Oct 2014 MR01 Registration of charge 089269250001, created on 26 September 2014
07 Jul 2014 AD01 Registered office address changed from 19 Nightingale Close Hartlepool Co. Durham TS26 0HL England on 7 July 2014
16 Apr 2014 CH01 Director's details changed for Mrs Julie Price on 16 April 2014
06 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)