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AMACO PLANT LIMITED

Company number 04054573

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
07 Dec 2011 SH20 Statement by Directors
07 Dec 2011 CAP-SS Solvency Statement dated 04/12/11
07 Dec 2011 SH19 Statement of capital on 7 December 2011
  • GBP 1
07 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2011 AP03 Appointment of Mrs Morag Hale as a secretary on 5 December 2011
06 Dec 2011 AP01 Appointment of Mrs Morag Hale as a director on 5 December 2011
06 Dec 2011 TM01 Termination of appointment of Barry Andrew King as a director on 5 December 2011
06 Dec 2011 TM02 Termination of appointment of Colin Joseph Fairman as a secretary on 11 November 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
14 Sep 2011 CONNOT Change of name notice
14 Sep 2011 AC92 Restoration by order of the court
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2009 363a Return made up to 17/08/09; full list of members
07 Aug 2009 288b Appointment Terminated Director and Secretary martine wilson
07 Aug 2009 287 Registered office changed on 07/08/2009 from wilsons PLC windover road huntingdon cambridgeshire PE29 7ED
06 Aug 2009 288a Secretary appointed colin joseph fairman
06 Aug 2009 288a Director appointed barry andrew king
06 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
06 Aug 2009 288a Director appointed james edward digby