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GWK AMTEK LIMITED

Company number 03326288

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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)
03 Dec 2012 BONA Bona Vacantia disclaimer
30 Nov 2012 BONA Bona Vacantia disclaimer
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
08 Dec 2009 4.20 Statement of affairs with form 4.19
08 Dec 2009 600 Appointment of a voluntary liquidator
08 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-26
11 Nov 2009 AD01 Registered office address changed from King Automotive Systems Limited Chelmarsh Diamler Green Coventry CV6 3LT on 11 November 2009
06 Oct 2009 CH01 Director's details changed for John Ernest Flintham on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Phillipa Lucy Bishop on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Arvind Dham on 1 October 2009
21 May 2009 288b Appointment Terminated Director philip smith
23 Apr 2009 363a Return made up to 28/02/09; full list of members
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Nov 2008 288b Appointment Terminated Director derek benton
24 Nov 2008 AA Full accounts made up to 31 December 2007