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AMBASSADOR LIFT TRUCKS LIMITED

Company number 03131206

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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)
15 Mar 2016 CH01 Director's details changed for Mr Andrew Lane on 21 December 2015
15 Mar 2016 AD01 Registered office address changed from C/O Windsor Engineering Ltd Windsor Engineering Ltd Citadel Way Hull HU9 1TQ to 8 Beacon Way, Hull Beacon Way Hull HU3 4AE on 15 March 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 July 2014
09 Apr 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100,000
09 Apr 2015 AP03 Appointment of Mr Mark Harrison as a secretary on 7 April 2015
07 Apr 2015 AD01 Registered office address changed from 1 Perry Road Witham Essex CM8 3UT to C/O Windsor Engineering Ltd Windsor Engineering Ltd Citadel Way Hull HU9 1TQ on 7 April 2015
26 Feb 2015 MR01 Registration of charge 031312060005, created on 26 February 2015
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Aug 2014 MR01 Registration of charge 031312060004, created on 7 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Aug 2014 MR04 Satisfaction of charge 1 in full
14 Aug 2014 MR04 Satisfaction of charge 3 in full
07 Aug 2014 TM01 Termination of appointment of Trevor De'ath as a director on 28 July 2014
07 Aug 2014 TM01 Termination of appointment of Andrew Charles De'ath as a director on 28 July 2014
07 Aug 2014 TM02 Termination of appointment of Teresa De'ath as a secretary on 28 July 2014
07 Aug 2014 AP01 Appointment of Mr Jonathan Greg Burton as a director on 28 July 2014
07 Aug 2014 AP01 Appointment of Mr Stephen Paul Burton as a director on 28 July 2014
07 Aug 2014 AP01 Appointment of Mr Gerald Burton as a director on 28 July 2014
07 Aug 2014 AP01 Appointment of Mr Andrew Lane as a director on 28 July 2014
23 Apr 2014 TM02 Termination of appointment of Trevor De'ath as a secretary
23 Apr 2014 AP03 Appointment of Mrs Teresa De'ath as a secretary
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000
02 Aug 2013 AA Accounts for a small company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Andrew Charles De'ath on 21 November 2012