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A M P PROPERTY DEVELOPMENTS LTD

Company number 06346724

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
13 Aug 2012 3.6 Receiver's abstract of receipts and payments to 6 August 2012
13 Aug 2012 LQ02 Notice of ceasing to act as receiver or manager
17 Feb 2012 AD01 Registered office address changed from 1 Moor Isle Barn, Woodend Reedley Burnley BB12 9DY on 17 February 2012
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-07
08 Dec 2011 LQ01 Notice of appointment of receiver or manager
20 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 99
30 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
14 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Peter Rourke on 14 August 2010
13 Sep 2010 CH03 Secretary's details changed for Peter Rourke on 14 August 2010
02 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
26 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
04 Nov 2008 363a Return made up to 17/08/08; full list of members
03 Nov 2008 288c Director's Change of Particulars / mark hogg / 01/07/2008 / HouseName/Number was: , now: 4; Street was: sherwood, now: ox hey close; Area was: reedley drive, now: ramsbottom; Post Town was: burnley, now: bury; Post Code was: BB10 2QS, now: BL0 9TJ; Country was: , now: united kingdom
06 Aug 2008 AA Total exemption small company accounts made up to 5 April 2008
11 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
31 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 05/04/08