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AMBEC CONSTRUCTION (LANCS) LIMITED

Company number 01276739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
06 Jun 2014 AA Accounts for a small company made up to 31 October 2013
14 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
17 May 2013 AA Accounts for a small company made up to 31 October 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 31 October 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 October 2009
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Jul 2009 AA Accounts for a small company made up to 31 October 2008
09 May 2009 363a Return made up to 31/03/09; full list of members
09 May 2009 353 Location of register of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Jun 2008 288b Appointment terminated director and secretary david reeves
18 Jun 2008 288b Appointment terminated director pauline reeves
18 Jun 2008 288a Director appointed christopher francis cox
18 Jun 2008 288a Director and secretary appointed martyn cox
18 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from the farm depot bentley lane heskin chorley lancashire PR7 5PY
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2