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AMPLEMAIN LIMITED

Company number 01622704

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
09 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 11 June 2010
28 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
17 Nov 2008 AA Accounts for a small company made up to 31 March 2008
24 Sep 2008 363a Return made up to 23/08/08; full list of members
18 Sep 2008 288c Director and Secretary's Change of Particulars / gillian pincus / 10/01/2008 / HouseName/Number was: , now: 11A; Street was: 64 erskine hill, now: hendon avenue; Area was: hampstead garden suburb, now: finchley; Post Code was: NW11 6HG, now: N3 1UL
18 Sep 2008 288c Director's Change of Particulars / stephen pincus / 10/01/2008 / HouseName/Number was: , now: 11A; Street was: 64 erskine hill, now: hendon avenue; Area was: hamstead garden suburb, now: finchley; Post Code was: NW11 6HG, now: N3 1UL
26 Sep 2007 363a Return made up to 23/08/07; full list of members
20 Aug 2007 AA Accounts for a small company made up to 31 March 2007
01 Nov 2006 AA Accounts for a small company made up to 31 March 2006
05 Oct 2006 363a Return made up to 23/08/06; full list of members
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Secretary's particulars changed;director's particulars changed
06 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 Sep 2005 363a Return made up to 23/08/05; full list of members
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
24 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
27 Sep 2004 363s Return made up to 23/08/04; full list of members
22 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
08 Sep 2003 363s Return made up to 23/08/03; full list of members
07 Dec 2002 AA Full accounts made up to 31 March 2002