AMPLECAREER LIMITED

Key Data

Status

Dissolved

Company No.

03055007

Incorporation date

09/05/1995

Size

Total Exemption Small

Classification

Manufacture of printed labels (18.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1995)

10/11/2015

Final Gazette dissolved following liquidation

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10/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (8 pages)

17/07/2013

Statement of affairs with form 4.19

View PDF (5 pages)

17/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

10/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

21/04/2013

Registration of charge 030550070004

View PDF (24 pages)

23/07/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Peter Killick on 2010-05-10

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

11/03/2009

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

View PDF (2 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

18/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/07/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

03/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

03/10/2005

Ad 22/09/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/10/2005

Registered office changed on 04/10/05 from: the riverbank hotel 53-59 despenser street riverside cardiff CF1 8RG

View PDF (1 pages)

25/05/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

09/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/06/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

15/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

13/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

13/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

01/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

15/05/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/05/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

18/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

08/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

01/12/1996

Registered office changed on 02/12/96 from: the riverside hotel 53-59 despenser street riverside cardiff CF4 5UZ

View PDF (1 pages)

15/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

14/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1995

New secretary appointed;director resigned

View PDF (2 pages)

06/08/1995

Secretary resigned;new director appointed

View PDF (2 pages)

06/08/1995

Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/05/1995

Incorporation

View PDF (12 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1995 - 03/07/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1995 - 03/07/1995	43699
Killick, Geraldine	Secretary	03/07/1995 - Present	-
Killick, Peter	Director	03/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMPLECAREER LIMITED

AMPLECAREER LIMITED is an(a) Dissolved company incorporated on 09/05/1995 with the registered office located at 8 Old Vicarage Close, Llanishen, Cardiff CF14 5UZ. 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 AMPLECAREER LIMITED?

AMPLECAREER LIMITED is currently Dissolved. It was registered on 09/05/1995 and dissolved on 10/11/2015.

Where is AMPLECAREER LIMITED located?

AMPLECAREER LIMITED is registered at 8 Old Vicarage Close, Llanishen, Cardiff CF14 5UZ.

What does AMPLECAREER LIMITED do?

AMPLECAREER LIMITED operates in the Manufacture of printed labels (18.12/1 - SIC 2007) sector.

What is the latest filing for AMPLECAREER LIMITED?

The latest filing was on 10/11/2015: Final Gazette dissolved following liquidation.