A.M.P. POWERED ACCESS LIMITED

Company number 05850652 ·

Dissolved

36 filings

Date Filing
13 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Feb 2015 SPECIAL RESOLUTION TO WIND UP View document
13 Feb 2015 DECLARATION OF SOLVENCY View document
23 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Jan 2012 DIRECTOR APPOINTED MR DONALD THOMAS KENNY View document
21 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON View document
29 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 View document
31 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 View document
30 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
30 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 MIDLAND COURT, CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
22 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
27 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Aug 2006 S366A DISP HOLDING AGM 30/06/06 View document
3 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
30 Jun 2006 COMPANY NAME CHANGED ZOOOM 2 LIMITED CERTIFICATE ISSUED ON 30/06/06 View document
19 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document