AMPLIFIER TECHNOLOGY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 24/10/1924 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1911 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1911 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/192 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 066273460004 |
| 02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066273460004 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY BROADCAST GROUP HOLDINGS LIMITED |
| 25/07/1925 July 2019 | CESSATION OF LEGACY BROADCAST GROUP HOLDINGS LIMITED AS A PSC |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 14/12/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK GROUP HOLDINGS LIMITED / 04/08/2017 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ ENGLAND |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JAMES MARTIN WALTON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR IAN GERARD DAVIES |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR IAN GERARD DAVIES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SIMON JOHN DERRY |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 15/02/1615 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS NICOLA JAYNE JOHNSON |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066273460004 |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/13 |
| 30/04/1430 April 2014 | CURREXT FROM 28/08/2014 TO 31/12/2014 |
| 02/04/142 April 2014 | ADOPT ARTICLES 17/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/139 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, UNIT 5 EASTER COURT, 30 WOODWARD AVENUE YATE, BRISTOL, BS37 5YS |
| 29/08/1329 August 2013 | PREVEXT FROM 30/06/2013 TO 28/08/2013 |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MR IAN GERARD DAVIES |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR PAUL NORRIDGE |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR IAN GERARD DAVIES |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/05/1128 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARYL TAYLOR |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1015 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1012 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GEORGE TAYLOR / 31/03/2010 |
| 21/01/1021 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GEORGE TAYLOR / 17/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR SIMON TAYLOR |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MISS SARAH JANE SMITH |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE SMITH / 06/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL GEORGE TAYLOR / 21/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE SMITH / 12/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MISS SARAH JANE SMITH |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD WOOLLEY |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED WESSEX PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company