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A.M.P. POWERED ACCESS LIMITED

Company number 05850652

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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)
03 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AP01	Appointment of Mr Donald Thomas Kenny as a director	View PDF Appointment of Mr Donald Thomas Kenny as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	TM01	Termination of appointment of Kevin Appleton as a director	View PDF Termination of appointment of Kevin Appleton as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
31 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	View PDF Director's details changed for Kevin Andrew Appleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	View PDF Secretary's details changed for Alan Stuart Merrell on 1 October 2009 - link opens in a new window - 1 page (1 page)
31 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	View PDF Director's details changed for Alan Stuart Merrell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	View PDF Director's details changed for Kevin Andrew Appleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	View PDF Director's details changed for Alan Stuart Merrell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	View PDF Secretary's details changed for Alan Stuart Merrell on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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