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AMPLIS CONSTRUCTION LIMITED

Company number 12451586

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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)
20 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 20 June 2024	View PDF Liquidators' statement of receipts and payments to 20 June 2024 - link opens in a new window - 15 pages (15 pages)
07 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
30 Jun 2023	AD01	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom to Connexions 159 Princes Street Ipswich IP1 1QJ on 30 June 2023	View PDF Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL United Kingdom to Connexions 159 Princes Street Ipswich IP1 1QJ on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Christopher James Roberds as a director on 20 April 2023	View PDF Termination of appointment of Christopher James Roberds as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Christopher James Roberds as a director on 1 April 2021	View PDF Appointment of Mr Christopher James Roberds as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Neil Ian Coy as a director on 1 April 2021	View PDF Appointment of Mr Neil Ian Coy as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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