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AMEC (WORKSOP) LIMITED

Learn more about AMEC (WORKSOP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE ,, CW8 2YA

AMEC (WORKSOP) LIMITED on the map

Company type: Private Limited Company
Company number: 00385397
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.05
last member list: 1991.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.07.06
overdue: OVERDUE
last made update: 1993.06.08
documents available: 1

List of company documents:

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Find out more information about AMEC (WORKSOP) LIMITED. Our website makes it possible to view other available documents related to AMEC (WORKSOP) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.01.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.05.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1994.01.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
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S252 DISP LAYING ACC 10/06/92
Form type: ELRES
Date: 1993.09.05
Child documents:
Document type: ANNOTATION
Date: 1993.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/06/92
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RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
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RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Child documents:
Document type: ANNOTATION
Date: 1992.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
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RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19
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EXEMPTION FROM APPOINTING AUDITORS 09/06/89
Form type: SRES03
Date: 1990.12.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.30
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RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
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RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.04
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REGISTERED OFFICE CHANGED ON 24/01/89 FROM:, 14 SOUTH AUDLEY ST, LONDON, W1Y 5DP
Form type: 287
Date: 1989.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.07
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RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
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RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.16
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RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.26
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 11/04/86
Form type: CERTNM
Date: 1986.04.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1944.02.05
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1944.02.05

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Company directors and board members:

CHRISTOPHER LASKEY FIDLER (current)
Secretary, 1991.06.08
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
AMEC NOMINEES LIMITED (current)
Director, NOMINEE COMPANY, 1991.06.08
SANDIWAY HOUSE HARTFORD , NORTHWICH
CW8 2YA, CHESHIRE
NIGEL JAMES MAXWELL DAVIES (current)
Director, CHARTERED SECRETARY, 1993.11.15
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 1991.06.08 - 1993.11.15
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND

Companies near to AMEC (WORKSOP) ltd.

Information about the Private Limited Company AMEC (WORKSOP) 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: 2016.04.29. Reload the data