AMPLESET LIMITED

Company number 04661883

Date	Type	Description	View / Download
04 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Sep 2009	4.70	Declaration of solvency	(7 pages)
21 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-08	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP	(1 page)
16 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
06 Feb 2009	AA	Accounts made up to 31 December 2008	(5 pages)
18 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(5 pages)
27 Dec 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Accounts made up to 31 December 2006	(5 pages)
22 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
24 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
13 Feb 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
24 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
10 Mar 2005	363s	Return made up to 11/02/05; full list of members	(3 pages)
10 Mar 2005	363(353)	Location of register of members address changed
25 Aug 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
21 Jun 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 2 hunting gate hitchin SG4 0TJ	(1 page)
12 Mar 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
22 Nov 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution