AMPEX CONNECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-03-21 |
| 18/04/2418 April 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 20/04/2320 April 2023 | Statement of affairs |
| 08/04/238 April 2023 | Appointment of a voluntary liquidator |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 04/04/234 April 2023 | Registered office address changed from 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-04 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / EMMA COLLINS / 15/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | CESSATION OF EMMA COLLINS AS A PSC |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL POGSON |
| 27/04/2027 April 2020 | CESSATION OF LYNSEY POGSON AS A PSC |
| 24/04/2024 April 2020 | CESSATION OF LYNSEY POGSON AS A PSC |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY POGSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS EMMA KELSALL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 5TH FLOOR THE MARGOLIS BUILDING, 37 TURNER STREET MANCHESTER M4 1DW |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA COLLINS |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY POGSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 06/05/166 May 2016 | 16/11/15 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/08/153 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3 KELVIN STREET MANCHESTER M4 1ET UNITED KINGDOM |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED CRONUTZ LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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