About

Registered Number: 04159306
Date of Incorporation: 13/02/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/03/2019 (5 years and 2 months ago)
Registered Address: Sanderlings House, Springbrook Lane, Solihull, West Midlands, B94 5SG

 

Amek Ltd was setup in 2001, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. The companies directors are listed as Millar, Steven, Tomlinson, Tracy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Steven 02 March 2002 25 July 2003 1
TOMLINSON, Tracy 04 January 2010 01 April 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 March 2019
LIQ14 - N/A 18 December 2018
LIQ03 - N/A 29 September 2017
4.68 - Liquidator's statement of receipts and payments 11 October 2016
AD01 - Change of registered office address 18 December 2015
AD01 - Change of registered office address 12 August 2015
RESOLUTIONS - N/A 11 August 2015
4.20 - N/A 11 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 August 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 15 February 2012
AD01 - Change of registered office address 15 December 2011
AA - Annual Accounts 30 November 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 21 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 02 March 2010
AP01 - Appointment of director 08 January 2010
AA - Annual Accounts 04 December 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 20 February 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
AA - Annual Accounts 10 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
363s - Annual Return 02 April 2003
287 - Change in situation or address of Registered Office 04 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 13 July 2001
RESOLUTIONS - N/A 14 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
CERTNM - Change of name certificate 02 March 2001
NEWINC - New incorporation documents 13 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.