ADVANCED MECHANICAL INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03352662

Incorporation date

14/04/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (14 pages)

15/05/2011

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 2011-05-16

View PDF (2 pages)

12/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

12/05/2011

Resolutions

View PDF (1 pages)

12/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2011

Registered office address changed from Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2011-04-04

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

22/08/2010

Director's details changed for Stuart Barry Mcgregor on 2010-06-08

View PDF (2 pages)

22/08/2010

Director's details changed for Martin Mahoney on 2010-06-08

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/06/2009

Return made up to 08/06/09; change of members

View PDF (5 pages)

10/06/2009

Registered office changed on 11/06/2009 from 32 hillside banstead surrey SM7 1HF

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary elaine mahoney

View PDF (1 pages)

22/09/2008

Secretary appointed angela gibbard

View PDF (2 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

09/06/2008

Director appointed stuart mcgregor

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

11/05/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

07/05/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/07/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

23/04/2006

Registered office changed on 24/04/06 from: 273 brighton road belmont surrey SM2 5SU

View PDF (1 pages)

21/09/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

21/09/2005

Director's particulars changed

View PDF (0 pages)

24/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

06/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

13/04/2003

Return made up to 15/04/03; full list of members

View PDF (8 pages)

16/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

30/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

15/01/2002

Return made up to 15/04/01; full list of members

View PDF (7 pages)

08/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/04/2001

Registered office changed on 17/04/01 from: 347 brighton road south croydon surrey CR2 6ER

View PDF (1 pages)

11/06/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

31/08/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

31/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

27/09/1998

Ad 29/06/98--------- £ si 300@1=300 £ ic 300/600

View PDF (2 pages)

02/07/1998

Registered office changed on 03/07/98 from: challenge house 616 mitcham road croydon surrey CR9 3AU

View PDF (1 pages)

18/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

21/07/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

21/07/1997

Ad 01/07/97--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

14/07/1997

Certificate of change of name

View PDF (3 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Registered office changed on 08/07/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

14/04/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mahoney, Martin	Director	01/07/1997 - Present	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/04/1997 - 01/07/1997	4516
Mcgregor, Stuart Barry	Director	02/06/2008 - Present	1
Gibbard, Angela	Secretary	10/09/2008 - Present	-
Mahoney, Elaine Mary	Secretary	01/10/2003 - 10/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED MECHANICAL INSTALLATIONS LIMITED

ADVANCED MECHANICAL INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MECHANICAL INSTALLATIONS LIMITED?

ADVANCED MECHANICAL INSTALLATIONS LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 01/08/2013.

Where is ADVANCED MECHANICAL INSTALLATIONS LIMITED located?

ADVANCED MECHANICAL INSTALLATIONS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does ADVANCED MECHANICAL INSTALLATIONS LIMITED do?

ADVANCED MECHANICAL INSTALLATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ADVANCED MECHANICAL INSTALLATIONS LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.