AMP ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Liquidation

Company No.

01924749

Incorporation date

21/06/1985

Size

Total Exemption Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1985)

18/04/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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09/07/2015

Final Gazette dissolved following liquidation

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30/07/2014

Deferment of dissolution (voluntary)

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11/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/05/2013

Statement of affairs with form 4.19

View PDF (6 pages)

25/05/2013

Resolutions

View PDF (1 pages)

25/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2013

Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 2013-05-22

View PDF (2 pages)

10/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

15/08/2012

Termination of appointment of Garry Leeming as a director

View PDF (2 pages)

15/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

19/04/2011

Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 2011-04-19

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

21/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

07/02/2008

Registered office changed on 07/02/08 from: apsley house 78 wellington street leeds LS1 2JT

View PDF (1 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/02/2008

Location of debenture register

View PDF (1 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: roall lane kellington goole north humberside, DN14 0NY

View PDF (1 pages)

16/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/12/2007

Resolutions

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

21/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/01/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/09/2002

Director resigned

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

28/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

06/03/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

18/02/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

18/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/03/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/01/1995

Full accounts made up to 1994-10-31

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11/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/02/1994

Accounts for a small company made up to 1993-10-31

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04/02/1994

Return made up to 31/12/93; no change of members

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11/02/1993

Full accounts made up to 1992-10-31

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28/01/1993

Return made up to 31/12/92; full list of members

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06/02/1992

Full accounts made up to 1991-10-31

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06/02/1992

Return made up to 31/12/91; no change of members

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13/09/1991

Particulars of mortgage/charge

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14/01/1991

Full accounts made up to 1990-10-31

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14/01/1991

Return made up to 31/12/90; no change of members

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21/05/1990

Full accounts made up to 1989-10-31

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21/05/1990

Registered office changed on 21/05/90 from: 15 ropergate road pontefract west yorkshire WF8 1JT

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21/05/1990

Return made up to 16/04/90; full list of members

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28/07/1989

Full accounts made up to 1988-10-31

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28/07/1989

Return made up to 30/06/89; full list of members

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20/10/1988

Full accounts made up to 1987-10-31

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20/10/1988

Return made up to 28/07/88; full list of members

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21/03/1988

Declaration of satisfaction of mortgage/charge

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03/02/1988

Return made up to 31/12/87; full list of members

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24/07/1987

Full accounts made up to 1986-10-31

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03/06/1987

Particulars of mortgage/charge

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03/04/1987

Return made up to 31/12/86; full list of members

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12/07/1986

New director appointed

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21/06/1985

Incorporation

View PDF (17 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

31/10/2012

Next confirmation date

31/12/2016

Last change occurred

31/10/2012

Accounts

Total Exemption Small

Last made up date

31/10/2012

Next account date

31/10/2013

Next due on

31/07/2014

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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

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AMP ELECTRICAL CONTRACTORS LIMITED

AMP ELECTRICAL CONTRACTORS LIMITED is an(a) Liquidation company incorporated on 21/06/1985 with the registered office located at 26 York Place, Leeds LS1 2EY. 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 ELECTRICAL CONTRACTORS LIMITED?

AMP ELECTRICAL CONTRACTORS LIMITED is currently Liquidation. It was registered on 21/06/1985 and dissolved on 09/07/2015.

Where is AMP ELECTRICAL CONTRACTORS LIMITED located?

AMP ELECTRICAL CONTRACTORS LIMITED is registered at 26 York Place, Leeds LS1 2EY.

What does AMP ELECTRICAL CONTRACTORS LIMITED do?

AMP ELECTRICAL CONTRACTORS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMP ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 18/04/2019: Restoration by order of court - previously in Creditors' Voluntary Liquidation.