AMP TECHNOLOGIES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/05/2426 May 2024 | Appointment of a voluntary liquidator |
| 26/05/2426 May 2024 | Registered office address changed from 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2024-05-26 |
| 26/05/2426 May 2024 | Statement of affairs |
| 26/05/2426 May 2024 | Resolutions |
| 26/05/2426 May 2024 | Resolutions |
| 26/12/2326 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Micro company accounts made up to 2022-08-31 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | CESSATION OF ANDREW MICHAEL PARTNER AS A PSC |
| 23/07/1923 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 4 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARTNER |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CESSATION OF AMP GROUP HOLDINGS LIMITED AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL PARTNER |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES LINDLEY |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BENNETT |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LINDLEY / 01/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LINDLEY / 01/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PARTNER / 09/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LINDLEY / 01/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LINDLEY / 01/08/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / AMP GROUP HOLDINGS LIMITED / 09/08/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM PYEWIPE FARM WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4TG |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES LINDLEY |
| 07/09/167 September 2016 | COMPANY NAME CHANGED AMP TANKS LIMITED CERTIFICATE ISSUED ON 07/09/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PARTNER / 01/12/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 19/01/13 STATEMENT OF CAPITAL GBP 3 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCE GREEN |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR VINCE MICHAEL GREEN |
| 07/09/117 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL PARTNER |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 17 NAPIER COURT OFF GANDER LANE CHESTERFIELD DERBYSHIRE S43 4PZ UNITED KINGDOM |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/08/109 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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