A M P PROPERTY DEVELOPMENTS LTD

Company Documents

DateDescription
13/08/1213 August 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012

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13/08/1213 August 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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17/02/1217 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 MOOR ISLE BARN, WOODEND REEDLEY BURNLEY BB12 9DY

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17/02/1217 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/1217 February 2012 STATEMENT OF AFFAIRS/4.19

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08/12/118 December 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR003005

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20/10/1120 October 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/09/1014 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER ROURKE / 14/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROURKE / 14/08/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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26/10/0926 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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04/11/084 November 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOGG / 01/07/2008

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06/08/086 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/09/073 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 05/04/08

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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