AMBIENT SPECIAL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04645108

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

30/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2013

Liquidators' statement of receipts and payments to 2013-10-29

View PDF (9 pages)

30/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (9 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (11 pages)

28/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2010

Registered office address changed from Oval House 1a Oulton Lane Rothwell Leeds West Yorkshire LS26 0EA on 2010-12-13

View PDF (2 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

07/03/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

07/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

07/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2010

Director's details changed for Mr Robert John Johnson on 2009-10-01

View PDF (2 pages)

07/02/2010

Secretary's details changed for Simon Joliffe on 2009-10-01

View PDF (1 pages)

07/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

15/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

03/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

03/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

15/01/2008

Certificate of change of name

View PDF (2 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

12/03/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

10/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Registered office changed on 25/05/04 from: oval house 1A oulton lane rothwell leeds LS26 0EA

View PDF (1 pages)

02/03/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

02/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/2004

Registered office changed on 03/03/04

View PDF (0 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Registered office changed on 05/03/03 from: 55 fountain street morley leeds LS27 0AA

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	21/01/2003 - 21/01/2003	3962
Theydon Nominees Limited	Nominee Director	21/01/2003 - 21/01/2003	5513
Frost, Garry Ian	Secretary	21/01/2003 - 09/03/2007	1
Frost, Garry Ian	Director	23/02/2003 - 09/03/2007	1
Johnson, Robert John	Director	21/01/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AMBIENT SPECIAL PROJECTS LIMITED

AMBIENT SPECIAL PROJECTS LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT SPECIAL PROJECTS LIMITED?

AMBIENT SPECIAL PROJECTS LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 30/01/2014.

Where is AMBIENT SPECIAL PROJECTS LIMITED located?

AMBIENT SPECIAL PROJECTS LIMITED is registered at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does AMBIENT SPECIAL PROJECTS LIMITED do?

AMBIENT SPECIAL PROJECTS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for AMBIENT SPECIAL PROJECTS LIMITED?

The latest filing was on 30/01/2014: Final Gazette dissolved following liquidation.