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AMPL DISTRIBUTION LIMITED

Company number 04860989

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
20 Sep 2013 TM01 Termination of appointment of Shaun Ransley as a director on 15 July 2013
20 Sep 2013 TM02 Termination of appointment of Marc Jon Ransley as a secretary on 15 July 2013
22 May 2013 AA Accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 May 2012 AA Accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Jul 2011 AA Accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mark Beaumont on 8 August 2010
15 Oct 2010 CH01 Director's details changed for Shaun Ransley on 8 August 2010
29 May 2010 AA Accounts made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
29 Jun 2009 AA Accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 08/08/08; full list of members
02 Jul 2008 AA Accounts made up to 31 August 2007
04 Feb 2008 363a Return made up to 08/08/07; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: midland road hunslet leeds LS10 2BH
23 Mar 2007 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/07
15 Feb 2007 AA Accounts made up to 31 August 2006
10 Mar 2006 AA Accounts made up to 31 August 2005