AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED filing history - Find and update company information

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AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Company number 05470041

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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)
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2019	LIQ MISC	Insolvency:form LIQ2 - secretary of state's release of liquidator	View PDF Insolvency:form LIQ2 - secretary of state's release of liquidator - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
08 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
14 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 33 pages (33 pages)
16 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
08 Nov 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 23 pages (23 pages)
19 Sep 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
06 Sep 2017	AD01	Registered office address changed from 16 Freebournes Road Witham Essex CM8 3DX to Central Square 29 Wellington Street Leeds LS1 4DL on 6 September 2017	View PDF Registered office address changed from 16 Freebournes Road Witham Essex CM8 3DX to Central Square 29 Wellington Street Leeds LS1 4DL on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
01 Aug 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AP01	Appointment of Mr Stuart David Maddison as a director on 11 May 2017	View PDF Appointment of Mr Stuart David Maddison as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Malcolm Hayes as a director on 11 May 2017	View PDF Appointment of Mr Malcolm Hayes as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Sanjay Tiku as a director on 11 May 2017	View PDF Termination of appointment of Sanjay Tiku as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Kunal Sabharwal as a director on 11 May 2017	View PDF Termination of appointment of Kunal Sabharwal as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Anubhav Dham as a director on 11 May 2017	View PDF Termination of appointment of Anubhav Dham as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 11/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of directors 11/05/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	MR01	Registration of charge 054700410012, created on 2 March 2017	View PDF Registration of charge 054700410012, created on 2 March 2017 - link opens in a new window - 16 pages (16 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 59 pages (59 pages) Download iXBRL
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 10,949,999.8	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 10,949,999.8 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 2,949,999.80	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 2,949,999.80 - link opens in a new window - 4 pages (4 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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