Amc Security Products Ltd was founded on 23 April 2002 with its registered office in Reading, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Hill, Beryl Adeline, Hill, Dominic Michael, Hill, Michael, Hill, Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Michael | 01 January 2007 | 01 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Beryl Adeline | 23 April 2002 | 20 May 2004 | 1 |
| HILL, Dominic Michael | 20 May 2004 | 15 November 2004 | 1 |
| HILL, Michael | 01 August 2005 | 27 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 30 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2014 | |
| AD01 - Change of registered office address | 19 February 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 November 2013 | |
| LIQ MISC OC - N/A | 18 November 2013 | |
| 4.40 - N/A | 18 November 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| 4.20 - N/A | 01 February 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 February 2013 | |
| AD01 - Change of registered office address | 30 January 2013 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| AD01 - Change of registered office address | 22 April 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 May 2007 | |
| 353 - Register of members | 25 May 2007 | |
| 287 - Change in situation or address of Registered Office | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| CERTNM - Change of name certificate | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| NEWINC - New incorporation documents | 23 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2011 | Outstanding |
N/A |
| Debenture | 14 March 2008 | Outstanding |
N/A |
