A.M.P. ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY JEROME SARRAGOZI |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 21/01/1921 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1921 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1921 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR JEROME SARRAGOZI |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD THOMAS KENNY / 24/07/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON |
| 30/12/1030 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/088 September 2008 | ALTER ARTICLES 04/09/2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYLE |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW JOHN WRIGHT |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RE-AUTH AUD REMUNERATIO 13/11/06 |
| 27/11/0627 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 04/07/064 July 2006 | AUDITOR'S RESIGNATION |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE TAUNTON SOMERSET TA2 8DE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | S-DIV 16/09/05 |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | CONVE 01/07/05 |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 19/07/0519 July 2005 | £ NC 100000/101000 01/07 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 29 ELLIS GROVE NORTON FITZWARREN TAUNTON SOMERSET TA2 6SY |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 1 REYNOLDS LANGFORD BUDVILLE WELLINGTON SOMERSET TA21 ORJ |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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