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AMPION ELECTRONICS LIMITED

Company number 01469467

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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)
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 March 2011	View PDF Liquidators' statement of receipts and payments to 23 March 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 February 2011	View PDF Liquidators' statement of receipts and payments to 21 February 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 21 August 2010	View PDF Liquidators' statement of receipts and payments to 21 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 February 2010	View PDF Liquidators' statement of receipts and payments to 21 February 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	4.68	Liquidators' statement of receipts and payments to 21 August 2009	View PDF Liquidators' statement of receipts and payments to 21 August 2009 - link opens in a new window - 5 pages (5 pages)
05 Mar 2009	4.68	Liquidators' statement of receipts and payments to 21 February 2009	View PDF Liquidators' statement of receipts and payments to 21 February 2009 - link opens in a new window - 5 pages (5 pages)
31 Aug 2008	4.68	Liquidators' statement of receipts and payments to 21 August 2008	View PDF Liquidators' statement of receipts and payments to 21 August 2008 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	4.68	Liquidators' statement of receipts and payments to 21 August 2008	View PDF Liquidators' statement of receipts and payments to 21 August 2008 - link opens in a new window - 5 pages (5 pages)
08 Sep 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 Sep 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
03 Mar 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
03 Mar 2005	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Mar 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Mar 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 1 and 2 factories tanfield lea industrial estate south stanley county durham DH9 9XA	View PDF Registered office changed on 16/02/05 from: 1 and 2 factories tanfield lea industrial estate south stanley county durham DH9 9XA - link opens in a new window - 1 page (1 page)
21 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	363(287)	Registered office changed on 22/04/04
22 Apr 2004	363(353)	Location of register of members address changed
05 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
11 May 2003	363a	Return made up to 22/03/03; full list of members	View PDF Return made up to 22/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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