About

Registered Number: 04678616
Date of Incorporation: 25/02/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2015 (9 years and 5 months ago)
Registered Address: A&L, Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA

 

Amac Site Services Ltd was founded on 25 February 2003 and are based in St. Albans, it's status is listed as "Dissolved". We don't know the number of employees at this company. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Jade Emily 25 February 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2015
DS01 - Striking off application by a company 17 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 07 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 25 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 28 March 2006
395 - Particulars of a mortgage or charge 12 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 20 December 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 18 March 2005
363s - Annual Return 07 April 2004
225 - Change of Accounting Reference Date 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
287 - Change in situation or address of Registered Office 08 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.