AMPTEC HEATING LIMITED

Company number 03885883

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 1	(4 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
02 Dec 2008	363a	Return made up to 30/11/08; no change of members	(3 pages)
15 Jul 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 Jun 2008	288b	Appointment Terminated Director newmond management services LIMITED	(1 page)
03 Jun 2008	288b	Appointment Terminated Director newmond administration LIMITED	(1 page)
03 Jun 2008	288b	Appointment Terminated Secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Director appointed john mcfaull	(2 pages)
03 Jun 2008	288a	Director appointed adrian egerton darling	(2 pages)
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)