AFRICAN MINERALS ENGINEERING LIMITED
| Status | ADMINISTRATION |
| Company No. | 06954023 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2009 |
| Age | 14 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AFRICAN MINERALS ENGINEERING LIMITED is an administration private limited company with number 06954023. It was incorporated 14 years, 11 months, 8 days ago, on 07 July 2009. The company address is C/O Teneo Financial Advisory Limited 156 Great Charles Street C/O Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham, B3 3HN, West Midlands.
Company Fillings
Liquidation in administration extension of period
Date: 12 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 01 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 07 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 07 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 04 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 31 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2022-02-16
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Documents
Liquidation in administration progress report
Date: 02 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Address
Type: AD01
New address: 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Change date: 2022-02-02
Old address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Address
Type: AD01
Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2021-09-06
New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Liquidation in administration progress report
Date: 28 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 12 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Address
Type: AD01
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: Hill House 1 Little New Street London EC4A 3TR
Change date: 2021-06-30
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 08 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 07 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 13 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 15 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 08 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 31 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 12 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 26 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Court order
Date: 19 Mar 2019
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Liquidation in administration progress report
Date: 12 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 25 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Legacy
Date: 06 Sep 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AM11 was removed from the public register on 19/03/2019 pursuant to Order of Court
Documents
Liquidation in administration progress report
Date: 02 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 01 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 07 Aug 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report with brought down date
Date: 08 Feb 2017
Action Date: 31 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-12-31
Documents
Liquidation in administration progress report with brought down date
Date: 06 Aug 2016
Action Date: 30 Jun 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-06-30
Documents
Liquidation in administration progress report with brought down date
Date: 01 Apr 2016
Action Date: 31 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-12-31
Documents
Liquidation in administration extension of period
Date: 01 Apr 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 29 Oct 2015
Action Date: 25 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-09-25
Documents
Liquidation in administration result creditors meeting
Date: 10 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 20 May 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 May 2015
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-17
Old address: Stratton House 5 Stratton Street London W1J 8LA
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation in administration appointment of administrator
Date: 10 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Stephen Watling
Termination date: 2015-02-13
Documents
Accounts with accounts type full
Date: 06 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Stephen Watling
Appointment date: 2014-08-15
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-15
Officer name: Bernard Robert Pryor
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Robert Pryor
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Kerridge Hird
Documents
Termination director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miguel Perry
Documents
Accounts with accounts type full
Date: 11 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Change registered office address company with date old address
Date: 30 Apr 2013
Action Date: 30 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-30
Old address: the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Documents
Termination secretary company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clyde Secretaries Limited
Documents
Appoint person secretary company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stewart Francis O'neill
Documents
Legacy
Date: 16 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Change person director company with change date
Date: 25 Jun 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Miguel Sebastian Perry
Change date: 2012-06-25
Documents
Legacy
Date: 25 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 12 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 27 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 06 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Oct 2011
Action Date: 14 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-14
Officer name: Mr Vasile Frank Timis
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change corporate secretary company with change date
Date: 19 Aug 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Clyde Secretaries Limited
Change date: 2011-08-19
Documents
Change registered office address company with date old address
Date: 19 Aug 2011
Action Date: 19 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-19
Old address: 51 Eastcheap London EC3M 1JP England
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Legacy
Date: 14 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 03 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miguel Sebastian Perry
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change account reference date company current extended
Date: 23 Nov 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-12-31
Documents
Some Companies
89A QUEEN STREET,EXETER,EX4 3RP
| Number: | 10686268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 WOLVERHAMPTON ROAD,CANNOCK,WS11 1AP
| Number: | 09241354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX 5 WILLOW HOUSE,HESWALL,CH60 0FW
| Number: | 08238845 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
4 ALEXANDRA PLACE,STIRLING,FK8 1UN
| Number: | SC563126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
257 AMHURST ROAD,LONDON,N16 7NU
| Number: | 03140040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STERLING HOUSE WAVELL DRIVE,CARLISLE,CA1 2SA
| Number: | 04031744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |