AMPLEGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/11/0924 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/08/0911 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/07/0930 July 2009 | APPLICATION FOR STRIKING-OFF |
15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
01/08/081 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
06/08/036 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
18/07/0118 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/01 |
22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
27/07/0027 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
26/08/9826 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
08/08/978 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
27/10/9627 October 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
19/01/9619 January 1996 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
26/07/9426 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
22/09/9322 September 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
23/11/9223 November 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
24/10/9124 October 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
19/09/9019 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
20/02/8920 February 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 15 TAMAR WAY WOKINGHAM BERKSHIRE RG11 9UB |
01/02/881 February 1988 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 4 FALCON WAY SUNBURY ON THAMES MIDDLESEX TW16 6JW |
09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
09/01/879 January 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
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