AMP BUILDINGS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03127176

Incorporation date

15/11/1995

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2020

Application to strike the company off the register

View PDF (3 pages)

11/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

22/01/2020

Director's details changed for Mr John Paul Osullivan on 2020-01-07

View PDF (2 pages)

22/01/2020

Change of details for Mr John Paul O'sullivan as a person with significant control on 2019-11-01

View PDF (2 pages)

12/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

15/11/2019

Registered office address changed from 307 st. Marys Lane Upminster RM14 3DA England to Ivy Lodge Farm 179 Shepherds Hill Romford Essex RM3 0NR on 2019-11-15

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

04/12/2018

Registered office address changed from 53 Collier Row Lane Romford Essex RM5 3BD to 307 st. Marys Lane Upminster RM14 3DA on 2018-12-04

View PDF (1 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

18/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

02/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

20/08/2014

Registration of charge 031271760005

View PDF (43 pages)

20/08/2014

Registration of charge 031271760006

View PDF (41 pages)

08/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

10/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

16/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

07/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

15/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for John Paul Osullivan on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

26/02/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

26/02/2009

Director's change of particulars / john osullivan / 15/11/2008

View PDF (1 pages)

25/11/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

26/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

08/01/2007

Return made up to 16/11/06; full list of members

View PDF (6 pages)

24/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

30/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

24/03/2005

Return made up to 16/11/04; full list of members

View PDF (6 pages)

27/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

Return made up to 16/11/01; full list of members

View PDF (6 pages)

10/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

23/10/2003

Registered office changed on 23/10/03 from: 53 collier row romford essex RM5 3BD

View PDF (1 pages)

05/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

04/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

03/01/2002

Registered office changed on 03/01/02 from: suite 150/151 empire house empire way wembley middlesex HA9 0NA

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

06/01/2000

Full accounts made up to 1998-11-30

View PDF (10 pages)

12/01/1999

Return made up to 16/11/98; no change of members

View PDF (4 pages)

08/01/1999

Full accounts made up to 1997-11-30

View PDF (10 pages)

27/05/1998

Return made up to 16/11/97; no change of members

View PDF (4 pages)

07/04/1998

Registered office changed on 07/04/98 from: suites 211-212 empire house empire way wembley middlesex HA9 0NA

View PDF (0 pages)

14/11/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

06/01/1997

Return made up to 16/11/96; full list of members

View PDF (6 pages)

23/11/1995

Director resigned

View PDF (2 pages)

23/11/1995

Registered office changed on 23/11/95 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

23/11/1995

Secretary resigned

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

Incorporation

View PDF (22 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

29/11/2018

Last change occurred

29/11/2018

Accounts

Micro Entity

Last made up date

29/11/2018

Next account date

29/11/2019

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMP BUILDINGS SERVICES LIMITED

AMP BUILDINGS SERVICES LIMITED is an(a) Dissolved company incorporated on 15/11/1995 with the registered office located at Ivy Lodge Farm, 179 Shepherds Hill, Romford, Essex RM3 0NR. There is currently no 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 AMP BUILDINGS SERVICES LIMITED?

AMP BUILDINGS SERVICES LIMITED is currently Dissolved. It was registered on 15/11/1995 and dissolved on 23/01/2023.

Where is AMP BUILDINGS SERVICES LIMITED located?

AMP BUILDINGS SERVICES LIMITED is registered at Ivy Lodge Farm, 179 Shepherds Hill, Romford, Essex RM3 0NR.

What does AMP BUILDINGS SERVICES LIMITED do?

AMP BUILDINGS SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMP BUILDINGS SERVICES LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.