| Name: |
AMPTHILL CONSULTING ENGINEERS LTD
AMPTHILL CONSULTING ENGINEERS LIMITED |
| Address: | LODGE PIECE FARM, GAS HOUSE LANE, AMPTHILL, BEDFORD, MK45 2ER |
| Incorporation Date: | 1996-04-29 |
| date | name | form type |
| 2016-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2016-05-09 | 26/04/16 FULL LIST | AR01 |
| 2015-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-05-14 | 26/04/15 FULL LIST | AR01 |
| 2014-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2014-05-12 | 26/04/14 FULL LIST | AR01 |
| 2013-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2013-05-04 | 26/04/13 FULL LIST | AR01 |
| 2012-05-11 | 26/04/12 FULL LIST | AR01 |
| 2011-06-08 | 26/04/11 FULL LIST | AR01 |
| 2011-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN / 25/04/2010 | CH01 |
| 2010-05-13 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WARREN / 25/04/2010 | CH03 |
| 2010-05-13 | 26/04/10 FULL LIST | AR01 |
| 2010-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-05-22 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-06-19 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-05-10 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-05-15 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/02 | AA |
| 2003-04-27 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-14 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 | AA |
| 2001-05-15 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | AA |
| 2000-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 2000-05-02 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-06 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
| 1998-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | AA |
| 1998-01-09 | EXEMPTION FROM APPOINTING AUDITORS 01/01/98 | SRES03 |
| 1998-05-26 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | 363s |
| 1997-06-12 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | 363s |
| 1996-06-20 | NEW SECRETARY APPOINTED | 288 |
| 1996-04-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-06-20 | DIRECTOR RESIGNED | 288 |
| 1996-06-20 | SECRETARY RESIGNED | 288 |
| 1996-06-20 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-08-09 10:55:39