AMAC POWER PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02781767

Incorporation date

19/01/1993

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/01/1993)

26/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-08-14

View PDF (5 pages)

05/05/2010

Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 2010-05-06

View PDF (2 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2010-02-14

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-02-14

View PDF (5 pages)

29/04/2009

Insolvency filing

View PDF (1 pages)

02/04/2009

Insolvency filing

View PDF (1 pages)

30/03/2009

Insolvency court order

View PDF (4 pages)

20/03/2009

Court order granting voluntary liquidator leave to resign

View PDF (6 pages)

20/03/2009

Registered office changed on 21/03/2009 from carter place gisborne close staveley chesterfield derbyshire S43 3JT

View PDF (1 pages)

19/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2009

Liquidators' statement of receipts and payments to 2009-02-14

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

06/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2007

Registered office changed on 23/03/07 from: dalesway house south hawksworth street ilkley LS29 9LA

View PDF (1 pages)

06/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2004

Registered office changed on 08/03/04 from: capital house 458 chester road cornbrook manchester M16 9HD

View PDF (1 pages)

10/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2002

Registered office changed on 06/10/02 from: 1ST floor 8 tib lane manchester M2 4JB

View PDF (1 pages)

01/09/2002

Registered office changed on 02/09/02 from: amac house stockton on forest york YO32 9UP

View PDF (1 pages)

28/08/2002

Statement of affairs

View PDF (6 pages)

28/08/2002

Resolutions

View PDF (1 pages)

28/08/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2002

Notice of completion of voluntary arrangement

View PDF (2 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

14/11/2001

Director's particulars changed

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14/11/2001

Location of register of members address changed

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14/11/2001

Location of debenture register address changed

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19/12/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

19/12/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

11/06/2000

Registered office changed on 12/06/00

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05/02/2000

Return made up to 20/01/99; full list of members

View PDF (6 pages)

14/11/1999

Return made up to 20/01/98; no change of members

View PDF (4 pages)

11/01/1999

Full accounts made up to 1998-02-28

View PDF (13 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-02-28

View PDF (17 pages)

30/12/1996

Full accounts made up to 1996-02-28

View PDF (17 pages)

24/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

01/01/1996

Full accounts made up to 1995-02-28

View PDF (17 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

30/11/1994

Registered office changed on 01/12/94 from: amac house stockton-on-forest york

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04/08/1994

Particulars of mortgage/charge

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11/06/1994

Full accounts made up to 1994-02-28

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27/03/1994

Return made up to 20/01/94; full list of members

View PDF (6 pages)

27/03/1994

Location of register of members address changed

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27/03/1994

Location of debenture register address changed

View PDF (0 pages)

27/03/1994

Registered office changed on 28/03/94

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21/12/1993

Memorandum and Articles of Association

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09/12/1993

Certificate of change of name

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19/05/1993

Registered office changed on 20/05/93 from: 37 monkgate york YO3 7PB

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17/05/1993

Particulars of mortgage/charge

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10/05/1993

New secretary appointed

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10/05/1993

Secretary resigned;new director appointed

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10/05/1993

Accounting reference date notified as 28/02

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10/05/1993

Ad 05/04/93--------- £ si 144998@1=144998 £ ic 2/145000

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24/02/1993

Memorandum and Articles of Association

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23/02/1993

Secretary resigned;new director appointed

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23/02/1993

New secretary appointed;director resigned

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23/02/1993

Registered office changed on 24/02/93 from: 2 baches street london N1 6UB

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17/02/1993

Certificate of change of name

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17/02/1993

Nc inc already adjusted 04/02/93

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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19/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

6

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1993 - 03/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/1993 - 03/02/1993	43699
Newman, Alan Jeffrey	Secretary	03/02/1993 - 04/04/1993	-
Clarkson, Alan Malcolm	Secretary	04/04/1993 - 05/12/2001	-
Clarkson, Alan Malcolm	Director	03/02/1993 - 05/12/2001	7

Persons with Significant Control

0

No PSC data available.

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Description

About AMAC POWER PRODUCTS LIMITED

AMAC POWER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMAC POWER PRODUCTS LIMITED?

AMAC POWER PRODUCTS LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 26/12/2010.

Where is AMAC POWER PRODUCTS LIMITED located?

AMAC POWER PRODUCTS LIMITED is registered at C/O RSM TENON, 5 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SJ.

What does AMAC POWER PRODUCTS LIMITED do?

AMAC POWER PRODUCTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AMAC POWER PRODUCTS LIMITED?

The latest filing was on 26/12/2010: Final Gazette dissolved following liquidation.