AMP ELECTRICAL DISTRIBUTION LIMITED

Company number 05803464 ·

Dissolved

37 filings

Date Filing
30 Dec 2014 FIRST GAZETTE View document
28 May 2014 DISS40 (DISS40(SOAD)) View document
27 May 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
8 Apr 2014 FIRST GAZETTE View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
11 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
3 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / BLAKE MONTEL / 26/10/2012 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FG UNITED KINGDOM View document
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY APEX CORPORATE LIMITED View document
26 Oct 2012 DIRECTOR APPOINTED BLAKE MONTEL View document
26 Oct 2012 COMPANY NAME CHANGED FINCHALE LIMITED CERTIFICATE ISSUED ON 26/10/12 View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BALVINDER CHOWDHARY View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR APEX NOMINEES LIMITED View document
8 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
24 Oct 2011 COMPANY NAME CHANGED SIENWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/10/11 View document
3 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
29 Sep 2010 DIRECTOR APPOINTED MRS BALVINDER KAUR CHOWDHARY View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
4 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
4 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX CORPORATE LIMITED / 01/10/2009 View document
4 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX NOMINEES LIMITED / 01/10/2009 View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
19 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
27 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
6 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
30 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
18 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
3 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document