AMPLECAREER LIMITED

Company number 03055007 ·

Dissolved

53 filings

Date Filing
18 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030550070004 View document
24 Jul 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KILLICK / 10/05/2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
19 Jul 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Oct 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 THE RIVERBANK HOTEL 53-59 DESPENSER STREET RIVERSIDE CARDIFF CF1 8RG View document
26 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
7 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
14 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
14 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
15 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
16 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 May 1999 363S · 6 pages View document
11 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
10 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
19 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
2 Dec 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 THE RIVERSIDE HOTEL 53-59 DESPENSER STREET RIVERSIDE CARDIFF CF4 5UZ View document
16 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
15 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
11 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Aug 1995 REGISTERED OFFICE CHANGED ON 07/08/95 FROM: G OFFICE CHANGED 07/08/95 1 MITCHELL LANE BRISTOL BS1 6BU View document
7 Aug 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document