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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-01) - CERTNM
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incorporation-company (2005-06-02) - NEWINC