A M C Projects Limited

Company Registration Number: 06015404

Company registered in England and Wales

A M C Projects Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 1AG

There are 54 companies currently registered at this postcode, including this one.

All companies at EC2P 1AG

Registration Data

Company Number

06015404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

30 November 2012

Returns Next Due

28 December 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £66,753£100,573£54,496£103,645£113,627
of which Cash £3,556£0£0£2,359£14,511
Total Assets £66,753£100,573£54,496£103,645£113,627
Current Liabilities £94,808£120,200£77,514£133,194£138,744
Net Current Assets £-28,055£-19,627£-23,018£-29,549£-25,117
Total Net Worth £503£-4,061£-2,263£-1,875£-4,839

Previous Names

  • E AND N CONTRACTORS LIMITED, active until 7 November 2007

Company Officers

  • ROCHE, John

    Secretary

    Appointed on 6 December 2006

     

    Red Roof Cottage
    New Lane Hill
    Reading
    Berkshire
    RG30 4JJ

  • ROCHE, John

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1943

    Red Roof Cottage
    New Lane Hill
    Reading
    Berkshire
    RG30 4JJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOWN, Peter

    Director

    Appointed on 6 December 2006

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1947

    8 Clevedon Court
    Paddock Hill
    Frimley
    Surrey
    GU16 8YW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 December 2015 Liquidators statement of receipts and payments to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MG5AUR. Transaction: MzEzODI4NTkzOWFkaXF6a2N4.

  2. 30 December 2014 Liquidators statement of receipts and payments to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3MY95LT. Transaction: MzExNDQwODU5OGFkaXF6a2N4.

  3. 29 October 2014 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: A3IO9SH7. Transaction: MzExMDM2NjE1NmFkaXF6a2N4.

  4. 27 October 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3IO93SO. Transaction: MzExMDE4MzUzMGFkaXF6a2N4.

  5. 27 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IO9SHF. Transaction: MzExMDE4MzUxNWFkaXF6a2N4.

  6. 28 April 2014 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: A36INLD7. Transaction: MzA5ODk2MzgwNmFkaXF6a2N4.

  7. 5 November 2013 Registered office address changed from Unit 3-4 22B Baker Street Reading RG1 7XX United Kingdom on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: A2K7W1MJ. Transaction: MzA4ODIxMzgyN2FkaXF6a2N4.

  8. 4 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2K7W1LN. Transaction: MzA4ODEyMzc4OGFkaXF6a2N4.

  9. 4 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2K7W1M3. Transaction: MzA4ODEyMzc2MWFkaXF6a2N4.

  10. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEyMzczM2FkaXF6a2N4.

  11. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJLN1cxTUJhZGlxemtjeA.

  12. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW16O. Transaction: MzA4NDEyODA0MGFkaXF6a2N4.

  13. 14 June 2013 Registration of charge 060154040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AJHXEA. Transaction: MzA3OTc4OTY3OWFkaXF6a2N4.

  14. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTA4MzM0N2FkaXF6a2N4.

  15. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4MzU4NmFkaXF6a2N4.

  16. 25 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X24V2UHK. Transaction: MzA3NTA4MzMyOGFkaXF6a2N4.

  17. 31 August 2012 Amended accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AAMD. Barcode: A1GA4WJ6. Transaction: MzA2MzMwMjY4OWFkaXF6a2N4.

  18. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPC0G. Transaction: MzA2Mjk0OTY3OGFkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X13N5L7N. Transaction: MzA1MzMxNjcyN2FkaXF6a2N4.

  20. 29 February 2012 Registered office address changed from Unit 1 Green Lane Burghfield Bridge Burghfield Reading Berkshire RG30 3XN on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13N5L7F. Transaction: MzA1MzI2NTU2OWFkaXF6a2N4.

  21. 26 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XUSZSXV2. Transaction: MzA0NDQzMDMzMmFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XI8VKQWO. Transaction: MzAzMDYwNTkxOWFkaXF6a2N4.

  23. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX2Z2MI1. Transaction: MzAyMTM0NDU5MWFkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XLKYUG1B. Transaction: MzAwNTYzOTM2M2FkaXF6a2N4.

  25. 23 December 2009 Director's details changed for John Roche on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLKYTG1A. Transaction: MzAwNTYzODk2M2FkaXF6a2N4.

  26. 5 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGC8FEKN. Transaction: MzAwMjIxODM0NGFkaXF6a2N4.

  27. 8 April 2009 Registered office changed on 08/04/2009 from ibex house, 85 southampton street, reading berkshire RG1 2QU [View PDF]

    Category: Address. Type: 287. Barcode: A7XM18QZ. Transaction: MjAzMDI3Mzg1MmFkaXF6a2N4.

  28. 8 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5CU6C7. Transaction: MjAyMjgzOTI0OWFkaXF6a2N4.

  29. 6 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALNOX4LS. Transaction: MjAxNzQ1NjcxNGFkaXF6a2N4.

  30. 22 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0MzQxOWFkaXF6a2N4.

  31. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzcwNzAxN2FkaXF6a2N4.

  32. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3ODIzOWFkaXF6a2N4.

  33. 29 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5OTc0OGFkaXF6a2N4.

  34. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMTI5NWFkaXF6a2N4.

  35. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTI4NmFkaXF6a2N4.

  36. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMTI4NWFkaXF6a2N4.

  37. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMTI4NGFkaXF6a2N4.

  38. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMTI4M2FkaXF6a2N4.

  39. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNTU4OGFkaXF6a2N4.

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