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AMP ELECTRICAL HOLDINGS LIMITED

Company number 06441122

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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 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 3
25 Sep 2012 TM01 Termination of appointment of Garry Leeming as a director
15 May 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Apr 2011 AD01 Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2LT on 19 April 2011
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Garry Leeming on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Peter Hodgson on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Daniel Macdonald on 29 November 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 353 Location of register of members
07 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 31/10/08
07 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 NEWINC Incorporation