AMPLEC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
| 02/07/242 July 2024 | Appointment of a voluntary liquidator |
| 16/06/2416 June 2024 | Removal of liquidator by court order |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 27/02/2427 February 2024 | Statement of affairs |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Registered office address changed from 28 Wilton Road Bexhill-on-Sea TN40 1EZ England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-02-27 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Change of details for Mr Robbie John Griffiths as a person with significant control on 2020-06-11 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Change of share class name or designation |
| 04/08/214 August 2021 | Resolutions |
| 21/05/2121 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | PREVEXT FROM 31/10/2020 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JOHN LADSON-WRIGHT |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 7 BATTERY HILL FAIRLIGHT EAST SUSSEX TN35 4AP ENGLAND |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 19 SAXON ROAD HASTINGS EAST SUSSEX TN35 5HP |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE JOHN GRIFFITHS |
| 11/06/2011 June 2020 | CESSATION OF GRAEME JONES AS A PSC |
| 25/01/2025 January 2020 | DIRECTOR APPOINTED MR ROBBIE JOHN GRIFFITHS |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 100 |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN LADSON-WRIGHT |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 11/11/1811 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | COMPANY NAME CHANGED SMART-SKOOL LTD CERTIFICATE ISSUED ON 30/01/18 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY APPLEBY |
| 19/11/1719 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDONALD |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIRGINA DAVIS |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 13/10/1413 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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