AMBITRON COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Return of final meeting in a members' voluntary winding up |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Appointment of a voluntary liquidator |
| 24/03/2324 March 2023 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-03-24 |
| 24/03/2324 March 2023 | Declaration of solvency |
| 24/03/2324 March 2023 | Resolutions |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/12/208 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/11/1918 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/12/178 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MATTHEW LEADBITTER / 01/11/2009 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW KING / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALTER LEADBITTER / 01/11/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 32B FAIRVIEW ROAD HUNGERFORD BERKSHIRE |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 28/06/91 |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ALTER MEM AND ARTS 28/06/91 |
| 09/10/919 October 1991 | ALTER MEM AND ARTS 28/06/91 |
| 08/08/918 August 1991 | CONVE 28/06/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/07/9122 July 1991 | RE-DESIG'TION OF SHARES 28/06/91 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 28/06/91 |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/08/909 August 1990 | COMPANY NAME CHANGED STATROLE LIMITED CERTIFICATE ISSUED ON 10/08/90 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | ALTER MEM AND ARTS 12/06/90 |
| 27/06/9027 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/891 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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