GREEN AMPS LIMITED

Key Data

Status

Dissolved

Company No.

03720502

Incorporation date

24/02/1999

Size

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

25/04/2018

Final Gazette dissolved following liquidation

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25/01/2018

Completion of winding up

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07/11/2012

Termination of appointment of Andrew Brown as a director

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12/07/2009

Order of court to wind up

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29/06/2009

First Gazette notice for compulsory strike-off

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14/09/2008

Return made up to 26/02/08; full list of members

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14/09/2008

Director and secretary's change of particulars / nicholas brown / 16/09/2007

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14/09/2008

Location of debenture register

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14/09/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

19/08/2007

Director resigned

View PDF (1 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

27/03/2007

Return made up to 26/02/07; full list of members

View PDF (4 pages)

27/03/2007

Location of debenture register

View PDF (1 pages)

27/02/2007

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

31/08/2006

Location of register of members

View PDF (1 pages)

31/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2006

Registered office changed on 01/09/06 from: ragnals, woodlands st. Mary hungerford berkshire RG17 7TD

View PDF (1 pages)

31/08/2006

Secretary's particulars changed;director's particulars changed

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25/05/2006

Ad 12/08/05--------- £ si 73@1

View PDF (1 pages)

25/05/2006

Ad 12/08/05--------- £ si 73@1

View PDF (2 pages)

20/04/2006

Ad 06/09/05-06/09/05 £ si 28@1=28

View PDF (1 pages)

26/03/2006

Return made up to 26/02/06; full list of members

View PDF (4 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Ad 06/05/05--------- £ si 83@1=83 £ ic 183291/183374

View PDF (1 pages)

26/03/2006

Ad 12/08/05--------- £ si 73@1=73 £ ic 183218/183291

View PDF (1 pages)

26/03/2006

Ad 12/08/05-12/08/05 £ si 73@1=73 £ ic 183145/183218

View PDF (1 pages)

26/03/2006

Ad 30/09/05--------- £ si 68@1=68 £ ic 183077/183145

View PDF (1 pages)

30/01/2006

Location of register of members

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: 2 the dairy park farm ramsbury marlborough wiltshire SN8 2HW

View PDF (1 pages)

13/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

07/06/2005

Ad 30/06/04--------- £ si 5190@1

View PDF (2 pages)

07/06/2005

Ad 01/06/04--------- £ si 177885@1

View PDF (2 pages)

07/06/2005

Memorandum and Articles of Association

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07/06/2005

Nc inc already adjusted 01/06/04

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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07/06/2005

Resolutions

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30/05/2005

Return made up to 26/02/05; full list of members

View PDF (4 pages)

22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

New director appointed

View PDF (2 pages)

03/08/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

15/03/2004

Return made up to 26/02/04; full list of members

View PDF (3 pages)

29/02/2004

Return made up to 26/02/03; full list of members

View PDF (2 pages)

14/10/2003

Registered office changed on 15/10/03 from: rookery house long bredy dorset DT2 9HP

View PDF (1 pages)

08/09/2003

Certificate of change of name

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01/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

09/06/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

14/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

08/11/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

04/10/2001

Registered office changed on 05/10/01 from: rookery house, long bredy dorchester dorset DT2 9HP

View PDF (1 pages)

04/10/2001

Registered office changed on 05/10/01 from: dra north portland port portland dorset DT5 1PY

View PDF (1 pages)

24/01/2001

Accounts for a dormant company made up to 2000-07-31

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08/11/2000

Registered office changed on 09/11/00 from: 20 ashton road wokingham berkshire RG41 1HL

View PDF (1 pages)

26/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

29/02/2000

Accounting reference date extended from 29/02/00 to 31/07/00

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (14 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Rogers, Derek John	Director	01/06/2004 - 02/08/2007	8
Brown, Nicholas James	Director	25/02/1999 - Present	6
Brown, Andrew Jeremey	Director	25/02/1999 - 25/02/2009	7
Brown, Nicholas James	Secretary	25/02/1999 - Present	5
Mearns, Peter Stanley	Director	01/06/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GREEN AMPS LIMITED

GREEN AMPS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 1 Friar Street, Reading, Berkshire RG1 1DA. 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 GREEN AMPS LIMITED?

GREEN AMPS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 25/04/2018.

Where is GREEN AMPS LIMITED located?

GREEN AMPS LIMITED is registered at 1 Friar Street, Reading, Berkshire RG1 1DA.

What does GREEN AMPS LIMITED do?

GREEN AMPS LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for GREEN AMPS LIMITED?

The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.