About

Registered Number: 03876536
Date of Incorporation: 12/11/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (4 years and 11 months ago)
Registered Address: 12 Cocker Lane, Leyland, Preston, Lancashire, PR26 7SU

 

Founded in 1999, Amplight 2000 Ltd have registered office in Preston, Lancashire, it's status in the Companies House registry is set to "Dissolved". The companies directors are Mansfield, Clive, Mansfield, Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSFIELD, Clive 12 November 1999 - 1
MANSFIELD, Marie 12 November 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 March 2019
DS01 - Striking off application by a company 12 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 November 2018
AA01 - Change of accounting reference date 17 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 20 November 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 24 July 2006
287 - Change in situation or address of Registered Office 18 January 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 06 September 2002
395 - Particulars of a mortgage or charge 08 June 2002
363s - Annual Return 23 May 2002
287 - Change in situation or address of Registered Office 27 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 26 January 2002
225 - Change of Accounting Reference Date 10 January 2001
363s - Annual Return 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
CERTNM - Change of name certificate 03 February 2000
287 - Change in situation or address of Registered Office 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
NEWINC - New incorporation documents 12 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.