AMTIN LIMITED

Key Data

Status

Dissolved

Company No.

03452494

Incorporation date

19/10/1997

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

07/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

23/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (11 pages)

09/10/2012

Statement of affairs with form 4.19

View PDF (8 pages)

09/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2012

Resolutions

View PDF (1 pages)

18/09/2012

Registered office address changed from Woodlands the Street Brundish Woodbridge Suffolk IP13 8BP on 2012-09-19

View PDF (2 pages)

29/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

06/02/2011

Termination of appointment of Robert Risby as a secretary

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

01/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/04/2010

Termination of appointment of Chris Tindell as a secretary

View PDF (2 pages)

19/04/2010

Appointment of Robert Raymond Risby as a secretary

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

25/09/2007

Ad 20/08/07--------- £ si 98@1=98 £ ic 2/100

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21/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

10/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/12/2000

View PDF (6 pages)

23/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

01/03/2000

Return made up to 20/10/99; full list of members

View PDF (6 pages)

28/12/1999

Registered office changed on 29/12/99 from: c/o raymond thompson 2 victoria road diss IP22 3EY

View PDF (1 pages)

22/08/1999

View PDF (5 pages)

20/06/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (2 pages)

05/11/1997

Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

19/10/1997

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1997 - 26/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1997 - 26/10/1997	36021
Tindell, Keith Frederick	Director	26/10/1997 - Present	-
Amies, Richard George	Director	26/10/1997 - 30/04/2001	-
Amies, Richard George	Secretary	26/10/1997 - 30/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About AMTIN LIMITED

AMTIN LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTIN LIMITED?

AMTIN LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 07/03/2015.

Where is AMTIN LIMITED located?

AMTIN LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does AMTIN LIMITED do?

AMTIN LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AMTIN LIMITED?

The latest filing was on 07/03/2015: Final Gazette dissolved following liquidation.