Founded in 1998, Amp Water Recycling Ltd have registered office in Gainsborough in Lincolnshire, it's status is listed as "Dissolved". Ward, Gary Scott is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Gary Scott | 12 March 1998 | 15 April 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 December 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 August 2014 | |
DS01 - Striking off application by a company | 08 August 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 28 October 2011 | |
SH01 - Return of Allotment of shares | 27 October 2011 | |
AR01 - Annual Return | 07 April 2011 | |
TM02 - Termination of appointment of secretary | 07 April 2011 | |
AP01 - Appointment of director | 23 November 2010 | |
CERTNM - Change of name certificate | 03 November 2010 | |
AD01 - Change of registered office address | 03 November 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 26 March 2009 | |
363a - Annual Return | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 08 May 2007 | |
363a - Annual Return | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
353 - Register of members | 01 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2007 | |
287 - Change in situation or address of Registered Office | 01 May 2007 | |
AA - Annual Accounts | 01 April 2007 | |
287 - Change in situation or address of Registered Office | 15 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
CERTNM - Change of name certificate | 22 November 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 25 November 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 18 August 1999 | |
363s - Annual Return | 27 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
225 - Change of Accounting Reference Date | 01 February 1999 | |
395 - Particulars of a mortgage or charge | 15 May 1998 | |
395 - Particulars of a mortgage or charge | 25 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
NEWINC - New incorporation documents | 12 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licences premises | 14 May 1998 | Outstanding |
N/A |
Debenture | 23 April 1998 | Outstanding |
N/A |