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AMPLIVOX (HOLDINGS) LIMITED

Learn more about AMPLIVOX (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY

AMPLIVOX (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00305553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.02
dissolution date: 2010.03.02
last member list: 2009.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8514 - Other human health activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.07
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.26
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APPOINTMENT TERMINATE, DIRECTOR ALESSANDRO CHIONO LOGGED FORM
Form type: 288b
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO
Form type: 288b
Date: 2009.02.10
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DIRECTOR APPOINTED STEVEN FLEMING
Form type: 288a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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S366A DISP HOLDING AGM 05/05/06
Form type: ELRES
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, AMPLIVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: 287
Date: 2006.05.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/06
Form type: ELRES
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/06
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/05
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, AMPLIVOX HOUSE, STANNEYLANDS ROAD, WILMSLON CHESHIRE, SK9 4HH
Form type: 287
Date: 2005.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: RES13
Document description: SOLE DIREC ACT RATIFIED 22/08/01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.23
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24

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Company directors and board members:

ANDREW RAYMOND WEBB (dissolve)
Secretary, DIRECTOR, 2005.11.04 - 2010.03.02
34 ARMISTEAD WAY , CRANAGE
CW4 8FE, CHESHIRE
STEVEN FLEMING (dissolve)
Director, 2008.12.15 - 2010.03.02
22 CARNELL LANE FERNWOOD , NEWARK
NG24 3FS, NOTTS
ANDREW RAYMOND WEBB (dissolve)
Director, 2005.11.04 - 2010.03.02
34 ARMISTEAD WAY , CRANAGE
CW4 8FE, CHESHIRE
HUGH EDWARD GRANT BORTHWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
NIGEL JANBRET FRANK REEVES (dissolve)
Secretary, 1992.03.09 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
HUGH EDWARD GRANT BORTHWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
CHRISTOPHER PAUL CARTWRIGHT (dissolve)
Director, 1992.03.09 - 2006.07.01
1 PASEO DEL MAR PALMA NOVA , CALVIA
PALMA DE MALLORCA 07181
ESPANA
ALESSANDRO CHIONO (dissolve)
Director, 2007.08.14 - 2008.12.31
9 WOODBANK LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
ALFRED JOHN DOUGLAS (dissolve)
Director, HEARISE AID CONSULTANT, 1992.03.09 - 1992.11.30
2 LANGSIDE AVENUE PUTNEY , LONDON
SW15 5QT
BARRY STEPHEN DOWNES (dissolve)
Director, 1992.03.09 - 1999.03.11
GRANGE COTTAGE 242 CHESTER ROAD , MACCLESFIELD
SK11 8RA, CHESHIRE
JOHN ALBERT LUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.09 - 1992.04.17
1 GREENBANK HOUSE 15 ALDERY SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
JEFFREY JOSEPH MURPHY (dissolve)
Director, 2006.01.23 - 2007.12.31
THE SMITHY HOUSE 3 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER
NIGEL JANBRET FRANK REEVES (dissolve)
Director, 1992.03.09 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA

Companies near to AMPLIVOX (HOLDINGS) ltd.

Information about the Private Limited Company AMPLIVOX (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data