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ALBANY MECHANICAL AND ELECTRICAL LIMITED

Company number 06509464

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Jeffrey Dawson as a director on 2 June 2023	View PDF Termination of appointment of Jeffrey Dawson as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	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 - 21 pages (21 pages)
27 Apr 2022	AD01	Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 27 April 2022	View PDF Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)

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