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AMAC 4 LIMITED

Learn more about AMAC 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY

AMAC 4 LIMITED on the map

Company type: Private Limited Company
Company number: 01124797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.26
dissolution date: 2010.08.24
last member list: 2010.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.27
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.19
Form type: LATEST SOC
Document description: 19/04/10 STATEMENT OF CAPITAL;GBP 610000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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COMPANY NAME CHANGED, ALFRED MCALPINE SUPPORT SERVICES, & INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 31/12/01
Form type: CERTNM
Date: 2001.12.31
£2.95
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COMPANY NAME CHANGED, ALFRED MCALPINE INFRASTRUCTURE S, ERVICES LIMITED, CERTIFICATE ISSUED ON 21/11/01
Form type: CERTNM
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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COMPANY NAME CHANGED, ALFRED MCALPINE CONSTRUCTION HOL, DINGS LIMITED, CERTIFICATE ISSUED ON 15/05/01
Form type: CERTNM
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2010.08.24
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2010.08.24
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2010.08.24
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2003.01.01 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
GARRY JAMES FORSTER (dissolve)
Secretary, 1996.04.30 - 2002.12.20
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
KAREN MARGARET MATTHEWS (dissolve)
Secretary, 1994.04.17 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1992.04.17 - 1994.04.17
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
PETER JOHN ROUT (dissolve)
Secretary, 1994.10.10 - 1996.04.30
82 LONG LANE AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
JOHN COAN SCURR (dissolve)
Secretary, 1994.05.06 - 1994.10.10
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
AM NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.01.01 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.01.01 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
RICHARD KEITH BALDWIN (dissolve)
Director, M.D. BUILDING DIVISION, 1993.12.01 - 2000.05.31
THE SHAUGH , UPPER HARTFIELD
TN7 4DP, EAST SUSSEX
DAVID THOMSON DEAS (dissolve)
Director, CIVIL ENGINEER, 1992.04.17 - 1993.07.30
SPRUCE COTTAGE , GOOSTREY
CW4 8NP, CHESHIRE
JOSEPH EDWARD DOCKERY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1997.01.31
STEEPHURST HARESTONE HILL , CATERHAM
CR3 6BG, SURREY
STUART JOHN DOUGHTY (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.04.17 - 1994.12.31
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
MARK GREENWOOD (dissolve)
Director, ACCOUNTANT, 1998.04.20 - 2002.12.20
THE RUBBLE HOLE LITTLE LONDON KINGS COURT , STROUD
GL5 5DX
IAN MICHAEL GRICE (dissolve)
Director, CHARTERED ENGINEER, 1995.09.01 - 2003.01.01
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
PETER MCPHEE HULMES (dissolve)
Director, CIVIL ENGINEER, 1992.04.17 - 1993.10.31
5 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
JEFFREY HUME (dissolve)
Director, FINANCE DIRECTOR, 2001.09.27 - 2002.12.20
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
ANDREW PHILIP JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 2003.01.01
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
ROBERT JAMES MCALPINE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1993.04.17
TILSTONE LODGE TILSTONE FEARNALL , TARPORLEY
CW6 9HS, CHESHIRE
DERRICK MCCORMICK (dissolve)
Director, QUANTITY SURVEYOR, 1997.12.01 - 2002.12.20
ROSE COTTAGE SCOTCH GREEN LANE INGLEWHITE , PRESTON
PR3 2LL, LANCASHIRE
BRIAN GEORGE MELLING (dissolve)
Director, CIVIL ENGINEER, 1996.09.02 - 2002.12.20
33 BISHOPS ROAD TEWIN WOOD , WELWYN
AL6 0NP, HERTFORDSHIRE
JOHN COAN SCURR (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.17 - 1996.10.31
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
HOWARD JOHN STEVENS (dissolve)
Director, CIVIL ENGINEER, 1992.04.17 - 1997.05.05
10 BERKLEY DRIVE , CHESTER
CH4 7EL, CHESHIRE
MATTHEW DAVID SWAN (dissolve)
Director, COMPANY DIRECTOR, 2002.05.20 - 2002.12.20
50 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
ROGER MARK THOMPSON (dissolve)
Director, ACCOUNTANT, 1993.04.17 - 2000.07.31
STONEHAVEN KELSALL ROAD, ASHTON , CHESTER
CH3 8BH, CHESHIRE
DAVID THOMAS THREADKELL (dissolve)
Director, CIVIL ENGINEER, 1996.09.02 - 1998.07.01
16 KENDALL AVENUE , SHIPLEY
BD18 4DU, WEST YORKSHIRE
STEWART ARTHUR TILLEY (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.17 - 1994.06.03
STEPHENSONS HILL HOUSE KNAITH PARK , GAINSBOROUGH
DN21 5HB, SOUTH YORKSHIRE
MICHAEL ROWLAND TIPLADY (dissolve)
Director, SOLICITOR, 2000.08.14 - 2002.04.30
12 ST JAMES STREET , LONDON
W6 9RW
DONOVAN LAWRENCE WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1992.05.31
8 BASKERVYLE CLOSE GAYTON , WIRRAL
L60 8QL, MERSEYSIDE
ANDREW WHITE (dissolve)
Director, 1998.04.20 - 2002.05.03
ROSE COTTAGE BROOK HOUSE FARM PRIEST LANE , MOTTRAM ST ANDREW
SK10 4QL, CHESHIRE
GODFREY OLIVER WHITEHEAD (dissolve)
Director, CHIEF EXECUTIVE, 2001.09.27 - 2002.12.20
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE

Companies near to AMAC 4 ltd.

Information about the Private Limited Company AMAC 4 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: 2016.07.25. Reload the data