A.M.C.S. (UK) Ltd

About

Registered Number: 03309670

Date of Incorporation: 29/01/1997 (27 years and 4 months ago)

Company Status: Liquidation

Registered Address: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Based in Northampton, A.M.C.S. (UK) Ltd was setup in 1997. The organisation has 2 directors listed as Walker, Alan Mark, Walker, Louise Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WALKER, Alan Mark	29 January 1997	-	1

Secretary Name	Appointed	Resigned	Total Appointments
WALKER, Louise Jayne	29 January 1997	01 July 2010	1

Filing History

Document Type	Date
4.68 - Liquidator's statement of receipts and payments	19 May 2017
4.68 - Liquidator's statement of receipts and payments	23 March 2016
4.68 - Liquidator's statement of receipts and payments	09 April 2015
4.40 - N/A	23 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up	24 June 2014
LIQ MISC OC - N/A	24 June 2014
4.68 - Liquidator's statement of receipts and payments	10 April 2014
4.68 - Liquidator's statement of receipts and payments	26 March 2013
4.68 - Liquidator's statement of receipts and payments	18 April 2012
AD01 - Change of registered office address	03 February 2012
RESOLUTIONS - N/A	09 March 2011
RESOLUTIONS - N/A	09 March 2011
AD01 - Change of registered office address	09 March 2011
4.20 - N/A	09 March 2011
600 - Notice of appointment of Liquidator in a voluntary winding up	09 March 2011
TM02 - Termination of appointment of secretary	20 January 2011
AA - Annual Accounts	23 November 2010
AR01 - Annual Return	28 May 2010
CH01 - Change of particulars for director	28 May 2010
SH01 - Return of Allotment of shares	28 May 2010
CH03 - Change of particulars for secretary	28 May 2010
AA - Annual Accounts	01 February 2010
363a - Annual Return	23 July 2009
AA - Annual Accounts	12 February 2009
363s - Annual Return	22 April 2008
AA - Annual Accounts	30 November 2007
363s - Annual Return	12 July 2007
287 - Change in situation or address of Registered Office	26 January 2007
AA - Annual Accounts	05 November 2006
363s - Annual Return	07 April 2006
AA - Annual Accounts	07 December 2005
363s - Annual Return	11 February 2005
AA - Annual Accounts	09 December 2004
363s - Annual Return	24 March 2004
AA - Annual Accounts	24 March 2004
363s - Annual Return	06 August 2003
AA - Annual Accounts	03 July 2003
363s - Annual Return	13 September 2002
AA - Annual Accounts	30 November 2001
363s - Annual Return	01 February 2001
AA - Annual Accounts	29 November 2000
287 - Change in situation or address of Registered Office	13 April 2000
AA - Annual Accounts	09 May 1999
363s - Annual Return	11 March 1999
AA - Annual Accounts	01 December 1998
363s - Annual Return	25 February 1998
CERTNM - Change of name certificate	18 February 1998
288b - Notice of resignation of directors or secretaries	18 February 1997
288b - Notice of resignation of directors or secretaries	18 February 1997
288a - Notice of appointment of directors or secretaries	18 February 1997
288a - Notice of appointment of directors or secretaries	18 February 1997
NEWINC - New incorporation documents	29 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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