AMPTEC HEATING LIMITED
Company number 03885883 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 | View document |
| 7 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED JOHN MCFAULL | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED ADRIAN EGERTON DARLING | View document |
| 3 Jun 2008 | SECRETARY APPOINTED KAREN ROBERTS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | View document |
| 22 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | COMPANY NAME CHANGED BAXI PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/06/04 | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | S366A DISP HOLDING AGM 30/03/00 | View document |
| 6 Feb 2000 | ADOPTARTICLES20/01/00 | View document |
| 6 Feb 2000 | ALTERMEMORANDUM20/01/00 | View document |
| 1 Feb 2000 | 287 | View document |
| 1 Feb 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 31 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | SECRETARY RESIGNED | View document |
| 20 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 20 Jan 2000 | 225 | View document |
| 12 Jan 2000 | COMPANY NAME CHANGED TRADERAIN LIMITED CERTIFICATE ISSUED ON 12/01/00 | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | SECRETARY RESIGNED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1999 | Incorporation | View document |