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AMPY ASSEMBLY SERVICES LIMITED

Company number 01983374

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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)
14 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2009 AD01 Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 19 December 2009
19 Dec 2009 600 Appointment of a voluntary liquidator
19 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-11
19 Dec 2009 4.70 Declaration of solvency
04 Dec 2009 TM01 Termination of appointment of Anthony O'reilly as a director
08 Aug 2009 363a Return made up to 28/07/09; full list of members
13 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2009 AA Full accounts made up to 31 December 2007
12 Mar 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Aug 2008 363s Return made up to 28/07/08; no change of members
13 Dec 2007 288b Secretary resigned
26 Sep 2007 363s Return made up to 28/07/07; no change of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: frognall deeping st. James peterborough cambridgeshire PE6 8SE
20 Jun 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 363s Return made up to 28/07/06; full list of members
05 Jan 2006 288b Secretary resigned
27 Oct 2005 AA Full accounts made up to 31 December 2004