| Name: |
AMPERFIELD LIMITED
AMPERFIELD LTD |
| Address: | RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU |
| Incorporation Date: | 1986-11-20 |
| date | name | form type |
| 2018-08-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-06-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROMRESOLVE PSRTNERS LIMITED 48 WARWICK STREETLONDONW1B 5NL | AD01 |
| 2017-06-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2016-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DANGOOR / 18/05/2016 | CH01 |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-03-15 | SECRETARY'S CHANGE OF PARTICULARS / LINDA DANGOOR / 01/01/2016 | CH03 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-18 | SECRETARY'S CHANGE OF PARTICULARS / LINDA DANGOOR / 18/05/2016 | CH03 |
| 2016-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DANGOOR / 01/01/2016 | CH01 |
| 2016-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA DANGOOR / 18/05/2016 | CH01 |
| 2015-12-04 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | AA01 |
| 2015-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2015-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM5 PARK DRIVELONDONSW14 8RB | AD01 |
| 2015-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2015-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2015-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA DANGOOR / 01/12/2015 | CH01 |
| 2015-09-18 | 20/08/15 FULL LIST | AR01 |
| 2015-08-07 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | MR05 |
| 2015-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 20/08/14 NO CHANGES | AR01 |
| 2013-09-10 | 20/08/13 NO CHANGES | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-06-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
| 2012-09-17 | 20/08/12 FULL LIST | AR01 |
| 2012-06-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 20/08/11 NO CHANGES | AR01 |
| 2010-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2010-11-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-09-16 | 20/08/10 NO CHANGES | AR01 |
| 2010-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-01-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2009-10-26 | 20/08/09 FULL LIST | AR01 |
| 2008-11-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-03 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | 363s |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-24 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-07 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-29 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-10-05 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-24 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-29 17:26:09