AMPEK2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 14/06/2414 June 2024 | Application to strike the company off the register |
| 09/04/249 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-09-30 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR PAUL DAVID HENSHER |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN WHALE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHALE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHALE |
| 03/12/183 December 2018 | CESSATION OF BRIAN JAMES WHALE AS A PSC |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPEK LIMITED |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM SUITE 1 ALBAN HOUSE 22A THE COMMON HATFIELD HERTFORDSHIRE AL10 0ND |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM HENSHER |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED NAVIGATIONAL AIDS LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN ELIZABETH WHALE / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 28 December 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 5 EXECUTIVE PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4TA |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 218A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4LW |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 6 HARTHAM LANE HERTFORD HERTS SG14 1QN |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 34 SHERRARDS PARK ROAD WELWYN PARK CITY HERTS AL8 7JS |
| 05/10/925 October 1992 | SECRETARY RESIGNED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: C/O MMG PLC ALBION CLOSE SLOUGH BERKS SL2 5DT |
| 24/04/9224 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: EDUARD HOUSE 36 BROWNFIELDS WELWYN GARDEN CITY HERTS AL7 1AN |
| 24/01/8724 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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