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AMANN UK LIMITED

Learn more about AMANN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

AMANN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00089725
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1906.08.01
last member list: 2010.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.05.29
overdue: OVERDUE
last made update: 2010.05.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015
Form type: 4.68
Date: 2016.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014
Form type: 4.68
Date: 2014.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
Form type: 4.68
Date: 2013.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
Form type: 4.68
Date: 2012.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, SOUTH STREET GUIDE MILLS, ASHTON UNDER LYNE, CHESHIRE, OL7 0PJ, ENGLAND
Form type: AD01
Date: 2010.10.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.25
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.20
Form type: LATEST SOC
Document description: 20/07/10 STATEMENT OF CAPITAL;GBP 3616145
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MCMASTER / 01/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BODO THOMAS BOLZLE / 01/05/2010
Form type: CH01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BATES
Form type: 288b
Date: 2008.12.02
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DIRECTOR AND SECRETARY APPOINTED MICHAEL MCGOWAN
Form type: 288a
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 7A SHEENE ROAD GORSE HILL, INDUSTRIAL ESTATE BEAUMONT LEYS, LEICESTER, LEICESTERSHIRE, LE4 1BF
Form type: 287
Date: 2008.08.22
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
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COMPANY NAME CHANGED, AMANN - DONISTHORPE UK LIMITED, CERTIFICATE ISSUED ON 24/11/06
Form type: CERTNM
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: RES13
Document description: SECURITIES £3,500,000 31/12/05
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NC INC ALREADY ADJUSTED, 31/12/05
Form type: 123
Date: 2006.01.31
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AD 31/12/05---------, £ SI [email protected]=3500000, £ IC 116145/3616145
Form type: 88(2)R
Date: 2006.01.31
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£ NC 150000/3650000, 31/1
Form type: RES04
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, BATH LANE, LEICESTER, LE1 9BQ
Form type: 287
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.03
£2.95
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COMPANY NAME CHANGED, DONISTHORPE & COMPANY LIMITED, CERTIFICATE ISSUED ON 28/10/04
Form type: CERTNM
Date: 2004.10.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11

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Company directors and board members:

MICHAEL MCGOWAN (dissolve)
Secretary, FINANCE DIRECTOR, 2008.11.25
THE COTTAGE 18 BELLS LANE LYDIATE , LIVERPOOL
L31 4EP, MERSEYSIDE
BODO THOMAS BOLZLE (dissolve)
Director, 2001.02.05
STERNBERGWEG 8 , PLIEZHAUSEN
D-72124
GERMANY
MICHAEL MCGOWAN (dissolve)
Director, FINANCE DIRECTOR, 2008.11.25
THE COTTAGE 18 BELLS LANE LYDIATE , LIVERPOOL
L31 4EP, MERSEYSIDE
KENNETH WILLIAM MCMASTER (dissolve)
Director, SALES DIRECTOR, 1997.03.21
10 SUTTON LANE , MARKET BOSWORTH
CV13 0LB, WARWICKSHIRE
CHRISTOPHER CARL BATES (dissolve)
Secretary, ACCOUNTANT, 2005.01.01 - 2008.10.03
39 ATTENBOROUGH CLOSE WIGSTON , LEICESTER
LE18 3PR, LEICESTERSHIRE
LYNDA FRANCES JONES (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.08 - 2004.12.31
HOLLYHURST LUTTERWORTH ROAD, DUNTON BASSETT , LUTTERWORTH
LE17 5LF, LEICESTERSHIRE
ANDREW NICOLAS OPENSHAW (dissolve)
Secretary, 1992.10.31 - 1996.07.08
LITTLE QUESTING 15 PEATLING ROAD COUNTESTHORPE , LEICESTER
LE8 5RD, LEICESTERSHIRE
MALCOLM BALL (dissolve)
Director, TECHNICAL DIR, 1996.01.01 - 2001.10.10
98 SHRIGLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5RD, CHESHIRE
CHRISTOPHER CARL BATES (dissolve)
Director, ACCOUNTANT, 2005.03.01 - 2008.10.03
39 ATTENBOROUGH CLOSE WIGSTON , LEICESTER
LE18 3PR, LEICESTERSHIRE
JACQUES BOUBAL (dissolve)
Director, GENERAL MANAGER, 1992.10.31 - 2000.12.19
416 AVENUE EMILE ACOLLES , PARIS
75007
FRANCE
KENNETH BROUGH (dissolve)
Director, MAIN BOARD DIRECTOR, 1992.10.31 - 1995.12.31
ROOKERY NOOK THE NOOK GREENFIELD , OLDHAM
OL3 7EG, LANCASHIRE
PATRICK EDWARD BUTLER (dissolve)
Director, SALES DIRECTOR, 1992.10.31 - 1993.03.18
THE BUNGALOW 87 STATION ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PU, LEICESTERSHIRE
BRIAN CLOUGH (dissolve)
Director, MAIN BOARD DIRECTOR, 1992.10.31 - 2001.01.04
216 ASHBY ROAD , LOUGHBOROUGH
LE11 3AG, LEICESTERSHIRE
PHILIPPE DANEL (dissolve)
Director, 1992.10.31 - 2000.12.19
LE VILLAGE RUE JEAN JAURES , 59990 PRESEAU SAULTAIN
FRANCE
HENRI PHILIPPE DURLET (dissolve)
Director, MANAGING DIRECTOR, 1998.10.22 - 2001.02.16
41 BIS RUE DU FOUR 94360 , BRY SUR MARNE
FOREIGN, PARIS
FRANCE
ROGER HELMER (dissolve)
Director, MANAGING DIR, 1996.06.03 - 1998.09.30
IVY HOUSE FARM PEVERIL ROAD, ASHBY MAGNA , LEICESTER
LE17 5NG, LEICESTERSHIRE
LYNDA FRANCES JONES (dissolve)
Director, 2002.01.01 - 2004.12.31
HOLLYHURST LUTTERWORTH ROAD, DUNTON BASSETT , LUTTERWORTH
LE17 5LF, LEICESTERSHIRE
ROBERT WILLIAM MORRIS (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1999.02.01
LORIEN HOUSE 51 MAIN STREET FROLESWORTH , LUTTERWORTH
LE17 5EE, LEICESTERSHIRE
ANDREW NICOLAS OPENSHAW (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.31 - 2003.10.31
TWO POTS COTTAGE MAIN STREET , PEATLING MAGNA
LE8 5UQ, LEICESTERSHIRE
HANS ALBERT PFAFFLI (dissolve)
Director, 2001.02.05 - 2004.06.30
KLEINBOTTWARER HOF 7 , FREIBERG
D-71691
GERMANY
ALEXANDER REID (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 1996.06.28
OAKS COTTAGE FARM OAKS ROAD OAKS IN CHARNWOOD , LOUGHBOROUGH
LE67 4UE, LEICESTERSHIRE
MICHAEL RIVET (dissolve)
Director, ACCOUNTING MANAGER, 1992.10.31 - 1996.12.18
7 CHEMIN DE LA GRILLE VERTE , RUEIL MALMAISON
FRANCE
KURT RUDOLF TRUCKENMULLER (dissolve)
Director, 2001.02.05 - 2003.01.07
BEUTINGER STRASSE 17 , HEILBRONN
D-74076
GERMANY
JOHN ROBERT WATSON (dissolve)
Director, PRODUCTION DIRECTOR, 1997.03.21 - 2002.06.16
35 WALNUT AVENUE BIRSTALL , LEICESTER
LE4 3EB, LEICESTERSHIRE

Companies near to AMANN UK ltd.

Information about the Private Limited Company AMANN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data