AMP CONSTRUCT LIMITED

Company number 06982567

Date	Type	Description	View / Download
12 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(8 pages)
11 Jul 2012	AD01	Registered office address changed from Suite 4 & 5 Arthur Last House Altbarn Road Colchester CO2 8LG England on 11 July 2012	(1 page)
04 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2012	4.20	Statement of affairs with form 4.19	(8 pages)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 100	(3 pages)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
08 Jun 2010	AP01	Appointment of Mr Philip William Darlow as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 53 Derham Gardens Upminster RM14 3HB United Kingdom on 8 June 2010	(1 page)
06 Nov 2009	AP01	Appointment of Mr David Thomas Edward Coles as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Anthony Pearce as a director	(1 page)
05 Aug 2009	NEWINC	Incorporation	(9 pages)