• UK
  • AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
05470041
Company Status
CLOSED
Country
United Kingdom
Registered Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Central Square, 29 Wellington Street, Leeds, LS1 4DL UK

Management

Managing Directors
HAYES, Malcolm Michael
MADDISON, Stuart David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-02
Dissolved on
2019-12-05
SIC/NACE
24540

Ownership

Beneficial Owners
Amtek Technologies Uk Ltd

Jurisdiction Particularities

Company Name (english)
Amtek Aluminium Castings (Witham) Limited
Additional Status Details
Dissolved
Previous Names
AMTEK INVESTMENT UK 2 LIMITED
Filing of Accounts
Due Date: 2015-10-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-06-02

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED Company Description

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 05470041. Its current trading status is "closed". It was registered 2005-06-02. It was previously called AMTEK INVESTMENT UK 2 LIMITED. It has declared SIC or NACE codes as "24540". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Central Square .
More information

Get AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amtek Aluminium Castings (Witham) Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-12-05) - GAZ2

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  • liquidation-voluntary-removal-of-liquidator-by-court (2019-07-08) - LIQ10

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  • liquidation-miscellaneous (2019-09-27) - LIQ MISC

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  • liquidation-voluntary-creditors-return-of-final-meeting (2019-09-05) - LIQ14

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  • liquidation-voluntary-appointment-of-liquidator (2018-08-14) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-07-25) - AM22

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  • liquidation-in-administration-progress-report (2018-02-16) - AM10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01

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  • resolution (2017-05-25) - RESOLUTIONS

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  • memorandum-articles (2017-05-25) - MA

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

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  • liquidation-in-administration-appointment-of-administrator (2017-08-01) - AM01

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  • liquidation-in-administration-proposals (2017-08-29) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01

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  • liquidation-in-administration-result-creditors-meeting (2017-09-19) - AM07

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2017-11-08) - AM02

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  • resolution (2016-05-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-18) - SH01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • capital-allotment-shares (2016-10-14) - SH01

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-full (2016-11-04) - AA

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  • mortgage-satisfy-charge-full (2015-01-21) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-02-19) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • auditors-resignation-company (2015-09-03) - AUD

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-08-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-01) - AP03

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  • termination-director-company-with-name-termination-date (2014-08-29) - TM01

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  • memorandum-articles (2014-12-11) - MA

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • resolution (2014-12-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-04-22) - AA

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  • accounts-with-accounts-type-full (2012-04-16) - AA

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  • legacy (2012-11-12) - MG01

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  • legacy (2012-08-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • legacy (2011-08-11) - MG01

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  • legacy (2011-04-20) - MG02

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  • accounts-with-accounts-type-full (2011-03-14) - AA

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  • legacy (2011-02-15) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • appoint-person-director-company-with-name (2010-03-29) - AP01

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  • appoint-person-director-company-with-name (2010-06-04) - AP01

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • legacy (2010-06-08) - MG01

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  • legacy (2009-08-18) - 403a

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-07-08) - 363a

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  • legacy (2009-09-02) - 403a

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  • legacy (2009-04-06) - 395

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  • legacy (2009-09-28) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • resolution (2009-12-31) - RESOLUTIONS

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  • legacy (2009-09-17) - 288b

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  • legacy (2008-02-06) - 395

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  • legacy (2008-07-02) - 363a

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  • legacy (2008-04-17) - 88(2)

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • legacy (2008-11-24) - 288b

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  • legacy (2008-07-24) - 88(2)

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  • legacy (2007-04-26) - 288a

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  • legacy (2007-04-14) - 287

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  • legacy (2007-04-14) - 288b

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  • legacy (2007-06-16) - 395

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  • certificate-change-of-name-company (2007-06-05) - CERTNM

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  • legacy (2007-06-07) - 363a

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  • memorandum-articles (2007-06-14) - MEM/ARTS

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  • legacy (2007-07-11) - 395

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  • legacy (2007-08-02) - 395

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  • legacy (2007-09-21) - 225

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  • accounts-with-accounts-type-dormant (2007-06-05) - AA

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  • legacy (2006-07-28) - 363s

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  • certificate-change-of-name-company (2005-07-01) - CERTNM

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  • incorporation-company (2005-06-02) - NEWINC

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