AMHEC (NEW MILTON) LIMITED

Key Data

Status

Dissolved

Company No.

02176969

Incorporation date

12/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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28/03/2012

Application to strike the company off the register

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09/10/2011

Accounts for a dormant company made up to 2011-03-31

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07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

07/02/2011

Secretary's details changed for Alastair Hilary Banks Newell on 2010-01-01

View PDF (1 pages)

07/02/2011

Director's details changed for Peter Michael Jocelyn Sears on 2010-01-01

View PDF (2 pages)

07/02/2011

Director's details changed for Alastair Hilary Banks Newell on 2010-01-01

View PDF (2 pages)

12/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Director's details changed for Alastair Hilary Banks Newell on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Peter Michael Jocelyn Sears on 2009-10-01

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2009

Accounts made up to 2009-03-31

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08/01/2009

Return made up to 31/12/08; full list of members

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16/11/2008

Accounting reference date extended from 30/09/2008 to 30/03/2009

View PDF (1 pages)

05/03/2008

Total exemption full accounts made up to 2007-09-30

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14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption full accounts made up to 2006-09-30

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31/01/2007

Return made up to 31/12/06; full list of members

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04/07/2006

Return made up to 31/12/05; full list of members

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04/07/2006

Location of debenture register

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04/07/2006

Location of register of members

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27/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (3 pages)

26/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (3 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (3 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/06/2003

Total exemption small company accounts made up to 2002-09-30

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17/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/01/2002

Return made up to 31/12/01; full list of members

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30/01/2002

Secretary resigned;director resigned

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30/01/2002

Registered office changed on 31/01/02

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03/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (3 pages)

03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (3 pages)

03/12/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1999-03-31

View PDF (3 pages)

09/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1998-03-31

View PDF (3 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (3 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/11/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

14/02/1996

Registered office changed on 15/02/96 from: unit 4 wick one industrial estate gore road new milton hants BH25 6SJ

View PDF (1 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/12/1995

Full accounts made up to 1995-03-31

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25/01/1995

Return made up to 31/12/94; no change of members

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04/01/1995

Full accounts made up to 1994-03-31

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25/01/1994

Return made up to 31/12/93; full list of members

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17/06/1993

Full accounts made up to 1993-03-31

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16/01/1993

Return made up to 31/12/92; no change of members

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16/01/1993

Registered office changed on 17/01/93

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12/01/1993

Full accounts made up to 1992-03-31

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06/04/1992

Full accounts made up to 1991-03-31

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01/04/1992

Return made up to 31/12/91; no change of members

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07/04/1991

Accounts for a small company made up to 1990-03-31

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05/03/1991

Return made up to 31/12/90; full list of members

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05/02/1990

Secretary resigned;new secretary appointed;director resigned

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05/02/1990

Accounts for a small company made up to 1989-03-31

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05/02/1990

Return made up to 31/12/89; full list of members

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06/04/1989

Accounting reference date shortened from 31/10 to 31/03

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13/02/1989

New director appointed

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12/06/1988

Wd 29/04/88 ad 04/01/88--------- £ si 100@1=100 £ ic 2/102

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12/06/1988

Wd 29/04/88 pd 04/01/88--------- £ si 2@1

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04/05/1988

Registered office changed on 05/05/88 from: ecl house lake street leighton buzzard bedfordshire LU7 8BT

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04/05/1988

Accounting reference date notified as 31/10

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31/01/1988

Particulars of mortgage/charge

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14/01/1988

Memorandum and Articles of Association

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03/01/1988

Registered office changed on 04/01/88 from: 2 baches st london N1 6UB

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03/01/1988

Secretary resigned;new secretary appointed

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03/01/1988

Director resigned;new director appointed

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21/12/1987

Certificate of change of name

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15/12/1987

Resolutions

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12/10/1987

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

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Newell, Alastair Hilary Banks	Director	01/02/2000 - Present	5
Newell, Alastair Hilary Banks	Secretary	01/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AMHEC (NEW MILTON) LIMITED

AMHEC (NEW MILTON) LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Unit 4 Wick 1 Industrial Estate, Gore Road, New Milton, Hampshire BH25 6SJ. 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 AMHEC (NEW MILTON) LIMITED?

AMHEC (NEW MILTON) LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 23/07/2012.

Where is AMHEC (NEW MILTON) LIMITED located?

AMHEC (NEW MILTON) LIMITED is registered at Unit 4 Wick 1 Industrial Estate, Gore Road, New Milton, Hampshire BH25 6SJ.

What is the latest filing for AMHEC (NEW MILTON) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.