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AMP ELECTRICAL AND MAINTENANCE LIMITED

Company number 09902514

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
24 Mar 2021 LIQ10 Removal of liquidator by court order
24 Mar 2021 600 Appointment of a voluntary liquidator
09 Oct 2019 AD01 Registered office address changed from Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT England to Moorend House Snelsins Lane Cleckheaton BD19 3UE on 9 October 2019
08 Oct 2019 LIQ02 Statement of affairs
08 Oct 2019 600 Appointment of a voluntary liquidator
08 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-23
11 Sep 2019 TM01 Termination of appointment of Jeffrey Long as a director on 1 June 2019
07 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 August 2018
26 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 31 August 2017
23 Feb 2018 AD01 Registered office address changed from Unit 5 Brick Street Cleckheaton West Yorkshire BD19 5EH England to Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton BD19 4TT on 23 February 2018
23 Feb 2018 CH01 Director's details changed for Mr Jeff Long on 22 February 2018
18 Jan 2018 MR01 Registration of charge 099025140002, created on 3 January 2018
19 Dec 2017 AP01 Appointment of Mr Jeff Long as a director on 15 December 2017
24 May 2017 AA Micro company accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Mar 2017 MR04 Satisfaction of charge 099025140001 in full
24 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
24 Nov 2016 TM01 Termination of appointment of Jason Peter Hardy as a director on 22 November 2016
09 Sep 2016 MR01 Registration of charge 099025140001, created on 31 August 2016
04 Apr 2016 AP01 Appointment of Mr Jason Peter Hardy as a director on 1 April 2016