AMEK LIMITED

Key Data

Status

Dissolved

Company No.

04159306

Incorporation date

13/02/2001

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

18/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/09/2017

Liquidators' statement of receipts and payments to 2017-07-29

View PDF (10 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-07-29

View PDF (7 pages)

18/12/2015

Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midland B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 2015-12-18

View PDF (2 pages)

12/08/2015

Registered office address changed from 15C Bergen Way Sutton Fields Hull HU7 0YQ to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midland B27 6QT on 2015-08-12

View PDF (2 pages)

11/08/2015

Statement of affairs with form 4.19

View PDF (9 pages)

11/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2015

Resolutions

View PDF (1 pages)

03/02/2015

Appointment of Mr Steven Jason Millar as a director on 2015-01-31

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2015

Termination of appointment of Neil Ellerby as a director on 2015-01-31

View PDF (1 pages)

03/02/2015

Termination of appointment of Neil Ellerby as a secretary on 2015-01-31

View PDF (1 pages)

03/02/2015

Termination of appointment of Mandy Ellerby as a director on 2015-01-31

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

03/03/2014

Secretary's details changed for Mr Neil Ellerby on 2014-02-15

View PDF (1 pages)

03/03/2014

Director's details changed for Mrs Mandy Ellerby on 2014-02-15

View PDF (2 pages)

03/03/2014

Director's details changed for Mr Neil Ellerby on 2014-02-15

View PDF (2 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

15/12/2011

Registered office address changed from 15 C Bergen Way Sutton Fields Industrial Estate Hull East Yorkshire HU11 5EB on 2011-12-15

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/05/2011

Appointment of Tracy Tomlinson as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Tracy Tomlinson as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

18/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

08/01/2010

Appointment of Tracy Tomlinson as a director

View PDF (3 pages)

04/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Registered office changed on 07/07/2009 from unit 17 lake business park sutton fields hull HU7 0YQ

View PDF (1 pages)

20/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

20/02/2009

Return made up to 13/02/08; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

19/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

28/02/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

19/09/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

14/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

30/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

24/11/2004

New director appointed

View PDF (2 pages)

10/06/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

17/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

04/03/2003

Registered office changed on 04/03/03 from: 3 clwyd walk corby northants NN17 2LN

View PDF (1 pages)

10/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

17/04/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Registered office changed on 14/03/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

02/03/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Incorporation

View PDF (13 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

28/02/2014

Last change occurred

28/02/2014

Accounts

Total Exemption Small

Last made up date

28/02/2014

Next account date

28/02/2015

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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
Ellerby, Neil	Director	01/03/2001 - 31/01/2015	10
Ellerby, Mandy	Director	01/11/2004 - 31/01/2015	6
Millar, Steven	Director	02/03/2002 - 25/07/2003	12
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	13/02/2001 - 01/03/2001	2731
WRF INTERNATIONAL LIMITED	Nominee Director	13/02/2001 - 01/03/2001	756

Persons with Significant Control

No PSC data available.

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Description

About AMEK LIMITED

AMEK LIMITED is an(a) Dissolved company incorporated on 13/02/2001 with the registered office located at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG. There are currently 2 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 AMEK LIMITED?

AMEK LIMITED is currently Dissolved. It was registered on 13/02/2001 and dissolved on 18/03/2019.

Where is AMEK LIMITED located?

AMEK LIMITED is registered at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG.

What does AMEK LIMITED do?

AMEK LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for AMEK LIMITED?

The latest filing was on 18/03/2019: Final Gazette dissolved following liquidation.