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AMSEC INSTALLATIONS LIMITED

Company number 07439120

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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)
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.72	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 - 11 pages (11 pages)
09 Aug 2012	AD01	Registered office address changed from Old Garage Mancot Lane Mancot Deeside Clwyd CH5 2AH Wales on 9 August 2012	View PDF Registered office address changed from Old Garage Mancot Lane Mancot Deeside Clwyd CH5 2AH Wales on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-31 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 2	View PDF Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 May 2011	CH03	Secretary's details changed for Mr Michael Andrew Evans on 13 May 2011	View PDF Secretary's details changed for Mr Michael Andrew Evans on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH03	Secretary's details changed for Mr Mike Evans on 13 May 2011	View PDF Secretary's details changed for Mr Mike Evans on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 29 February 2012	View PDF Current accounting period extended from 30 November 2011 to 29 February 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AD01	Registered office address changed from Old Grange Mancot Lane Mancot Deeside CH5 2AH Wales on 4 January 2011	View PDF Registered office address changed from Old Grange Mancot Lane Mancot Deeside CH5 2AH Wales on 4 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Mr Mark Graham Duffy as a director	View PDF Appointment of Mr Mark Graham Duffy as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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