AMPLITUDE AV SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNIT 4 606 INDUSTRIAL PARK STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA UNITED KINGDOM |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY LINDY CONDERSON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDY CONDERSON |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONDERSON / 11/07/2010 |
| 09/09/109 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY ANN CONDERSON / 11/07/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STOYLES |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED JOANNE ERICA STOYLES |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: FIELDHEAD, GHYLL WOOD DRIVE COTTINGLEY BRADFORD WEST YORKSHIRE BD16 1NF |
| 15/07/0815 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: FIELDHEAD GHYLLWOOD DRIVE COTTINGLEY BRADFORD WEST YORKSHIRE BD16 1NF |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: UNIT 4 606 INDUSTRIAL PARK STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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