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Ambec Construction (Lancs) Limited

Documents

Total Documents56
Total Pages255

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off
12 May 2015First Gazette notice for voluntary strike-off
30 April 2015Application to strike the company off the register
6 June 2014Accounts for a small company made up to 31 October 2013
14 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
17 May 2013Accounts for a small company made up to 31 October 2012
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
19 July 2012Accounts for a small company made up to 31 October 2011
23 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
12 May 2011Accounts for a small company made up to 31 October 2010
14 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
17 May 2010Accounts for a small company made up to 31 October 2009
23 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
29 July 2009Accounts for a small company made up to 31 October 2008
9 May 2009Location of register of members
9 May 2009Return made up to 31/03/09; full list of members
22 August 2008Total exemption small company accounts made up to 31 March 2008
23 July 2008Particulars of a mortgage or charge / charge no: 3
19 June 2008Appointment terminated director and secretary david reeves
18 June 2008Director and secretary appointed martyn cox
18 June 2008Registered office changed on 18/06/2008 from the farm depot bentley lane heskin chorley lancashire PR7 5PY
18 June 2008Director appointed christopher francis cox
18 June 2008Appointment terminated director pauline reeves
18 June 2008Accounting reference date shortened from 31/03/2009 to 31/10/2008
11 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 April 2008Return made up to 31/03/08; full list of members
25 July 2007Total exemption small company accounts made up to 31 March 2007
3 April 2007Return made up to 31/03/07; full list of members
3 April 2007Location of register of members
15 November 2006Total exemption small company accounts made up to 31 March 2006
13 April 2006Location of register of members
13 April 2006Return made up to 31/03/06; full list of members
1 February 2006Total exemption small company accounts made up to 31 March 2005
26 April 2005Return made up to 31/03/05; full list of members
11 February 2005Registered office changed on 11/02/05 from: doctors lane eccleston chorley PR7 5QZ
1 February 2005Total exemption small company accounts made up to 31 March 2004
6 April 2004Return made up to 31/03/04; full list of members
2 February 2004Total exemption small company accounts made up to 31 March 2003
12 April 2003Return made up to 31/03/03; full list of members
25 January 2003Total exemption small company accounts made up to 31 March 2002
25 March 2002Return made up to 31/03/02; full list of members
27 January 2002Accounts for a small company made up to 31 March 2001
8 May 2001Return made up to 31/03/01; full list of members
13 February 2001Accounts for a small company made up to 31 March 2000
16 May 2000Return made up to 31/03/00; full list of members
2 February 2000Accounts for a small company made up to 31 March 1999
20 April 1999Return made up to 31/03/99; no change of members
31 January 1999Accounts for a small company made up to 31 March 1998
21 April 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 1997Accounts for a small company made up to 31 March 1997
23 April 1997Return made up to 31/03/97; full list of members
3 January 1997Accounts for a small company made up to 31 March 1996
23 May 1996Return made up to 31/03/96; no change of members
  • 363(287) ‐ Registered office changed on 23/05/96
30 January 1996Full accounts made up to 31 March 1995
27 June 1995Return made up to 31/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
11 March 1983Particulars of property mortgage/charge
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