About

Registered Number: 03920938
Date of Incorporation: 07/02/2000 (24 years and 2 months ago)
Company Status: Liquidation
Registered Address: Alma Park Woodwy Lane, Claybrooke Parva, Lutterworth, LE17 5FB

 

Based in Lutterworth, Amce Construction Ltd was founded on 07 February 2000, it's status in the Companies House registry is set to "Liquidation". Amce Construction Ltd has 3 directors listed as Clarke, David, Clarke, Pauline, Redhead, Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, David 01 August 2002 - 1
CLARKE, Pauline 07 February 2000 - 1
REDHEAD, Thomas 07 February 2000 01 August 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 June 2020
AD01 - Change of registered office address 18 June 2020
AD01 - Change of registered office address 16 June 2020
AD01 - Change of registered office address 15 June 2020
RESOLUTIONS - N/A 10 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 June 2020
LIQ02 - N/A 10 June 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 21 November 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 16 March 2001
288a - Notice of appointment of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.