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AMK AUTOMOTIVE COMPONENTS LIMITED

Company number 05835514

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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)
20 Nov 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	2.24B	Administrator's progress report to 9 December 2016	View PDF Administrator's progress report to 9 December 2016 - link opens in a new window - 10 pages (10 pages)
12 Apr 2017	2.35B	Notice of move from Administration to Dissolution on 9 December 2016	View PDF Notice of move from Administration to Dissolution on 9 December 2016 - link opens in a new window - 10 pages (10 pages)
25 Jul 2016	2.24B	Administrator's progress report to 17 June 2016	View PDF Administrator's progress report to 17 June 2016 - link opens in a new window - 21 pages (21 pages)
10 Mar 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Mar 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 15 pages (15 pages)
18 Feb 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
06 Jan 2016	AD01	Registered office address changed from Greengates Mill Chickenley Lane Dewsbury West Yorkshire WF12 8QD to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 6 January 2016	View PDF Registered office address changed from Greengates Mill Chickenley Lane Dewsbury West Yorkshire WF12 8QD to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Dec 2015	MR01	Registration of charge 058355140013, created on 23 November 2015	View PDF Registration of charge 058355140013, created on 23 November 2015 - link opens in a new window - 33 pages (33 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	TM01	Termination of appointment of Alan Griffiths as a director on 30 April 2015	View PDF Termination of appointment of Alan Griffiths as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Mr Simon Mark Salloway as a director on 30 April 2015	View PDF Appointment of Mr Simon Mark Salloway as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr John Peter Sutton as a director on 30 April 2015	View PDF Appointment of Mr John Peter Sutton as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mrs Jane Louise Spurr as a director on 30 April 2015	View PDF Appointment of Mrs Jane Louise Spurr as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	MR01	Registration of charge 058355140012, created on 11 November 2014	View PDF Registration of charge 058355140012, created on 11 November 2014 - link opens in a new window - 15 pages (15 pages)
08 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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