AMPTEC HEATING LIMITED

Key Data

Status

Dissolved

Company No.

03885883

Incorporation date

29/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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07/12/2011

Application to strike the company off the register

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26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

29/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

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28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 2010-09-27

View PDF (1 pages)

12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/12/2008

Return made up to 30/11/08; no change of members

View PDF (3 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Appointment Terminated Director newmond management services LIMITED

View PDF (1 pages)

02/06/2008

Appointment Terminated Director newmond administration LIMITED

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Director appointed john mcfaull

View PDF (2 pages)

02/06/2008

Director appointed adrian egerton darling

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02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

02/12/2007

Return made up to 30/11/07; no change of members

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

21/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

18/12/2005

Return made up to 30/11/05; no change of members

View PDF (2 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/12/2004

Return made up to 30/11/04; no change of members

View PDF (4 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

29/06/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Return made up to 30/11/03; full list of members

View PDF (5 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Return made up to 30/11/00; full list of members

View PDF (5 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (3 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2000

Resolutions

View PDF (1 pages)

03/04/2000

Resolutions

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03/04/2000

Resolutions

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03/04/2000

Resolutions

View PDF (1 pages)

05/02/2000

Resolutions

View PDF (9 pages)

05/02/2000

Resolutions

View PDF (8 pages)

31/01/2000

Registered office changed on 01/02/00 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (12 pages)

24/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

19/01/2000

New director appointed

View PDF (5 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (5 pages)

19/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilson, Zack	Director	17/12/1999 - 07/01/2000	-
Perkins, Michael William	Director	22/11/2000 - 08/12/2000	22
Nash, Robert Leslie	Director	22/11/2000 - 08/12/2000	35
Acornley, John Keith	Director	07/01/2000 - 22/11/2000	37
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	30/11/1999 - 17/12/1999	1005

Persons with Significant Control

No PSC data available.

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Description

About AMPTEC HEATING LIMITED

AMPTEC HEATING LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 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 AMPTEC HEATING LIMITED?

AMPTEC HEATING LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 02/04/2012.

Where is AMPTEC HEATING LIMITED located?

AMPTEC HEATING LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What is the latest filing for AMPTEC HEATING LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.