AMP ELECTRICAL CONTRACTORS LIMITED

Company number 01924749

Date	Type	Description	View / Download
18 Apr 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	COLIQ	Deferment of dissolution (voluntary)	(1 page)
11 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
25 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
25 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 May 2013	600	Appointment of a voluntary liquidator	(1 page)
22 May 2013	AD01	Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 22 May 2013	(2 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 600	(6 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
15 Aug 2012	TM01	Termination of appointment of Garry Leeming as a director	(2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
19 Apr 2011	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011	(1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)