AMPTEC BOILERS LIMITED

Company number 00348848

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 12,300	(4 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
15 Oct 2008	363a	Return made up to 04/10/08; no change of members	(3 pages)
15 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 Jun 2008	288b	Appointment Terminated Secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)