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AMPLIVOX LIMITED

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

Company details

6 OASIS PARK, EYNSHAM, OXFORDSHIRE, OX29 4TP

AMPLIVOX LIMITED on the map

Company type: Private Limited Company
Company number: 01003695
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.02
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER DANIEL
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAMSWORTH
Form type: TM01
Date: 2016.05.03
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 6 OASIS PARK, EYNSHAM, OXFORDSHIRE, OX29 4TP, ENGLAND
Form type: AD01
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 6 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP, ENGLAND
Form type: AD01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 29-30 STATION APPROACH, KIDLINGTON, OXFORDSHIRE, OX5 1JD
Form type: AD01
Date: 2014.08.04
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMSWORTH / 16/03/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARNE BOYE NIELSEN / 16/03/2011
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS JACOBSEN / 16/03/2011
Form type: CH01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR KEITH TAIT / 16/03/2011
Form type: CH03
Date: 2011.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMSWORTH / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARNE BOYE NIELSEN / 07/04/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 29-30 STATION APPROACH, KIDLINGTON, OX5 1JD
Form type: 287
Date: 2009.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.14
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SECRETARY APPOINTED ALISTAIR KEITH TAIT
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED ARNE BOYE NIELSEN
Form type: 288a
Date: 2008.11.26
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DIRECTOR APPOINTED NIELS JACOBSEN
Form type: 288a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WEBB
Form type: 288b
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO
Form type: 288b
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: 287
Date: 2008.11.21
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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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
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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 16/03/07; 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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S366A DISP HOLDING AGM 09/05/06
Form type: ELRES
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 09/05/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/06
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, AMPLIVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: 287
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY 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

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Company directors and board members:

ALISTAIR KEITH TAIT (current)
Secretary, 2008.11.18
6 OASIS PARK , EYNSHAM
OX29 4TP, OXFORDSHIRE
CHRISTOPHER DANIEL (current)
Director, GENERAL MANAGER, 2016.05.02
6 OASIS PARK , EYNSHAM
OX29 4TP, OXFORDSHIRE
NIELS JACOBSEN (current)
Director, PRESIDENT & CEO, 2008.10.31
6 OASIS PARK , EYNSHAM
OX29 4TP, OXFORDSHIRE
ARNE BOYE NIELSEN (current)
Director, COMMERCIAL DIRECTOR, 2008.10.31
6 OASIS PARK , EYNSHAM
OX29 4TP, OXFORDSHIRE
HUGH EDWARD GRANT BORTHWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
NIGEL JANBRET FRANK REEVES (resigned)
Secretary, 1992.03.16 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
ANDREW RAYMOND WEBB (resigned)
Secretary, DIRECTOR, 2005.11.04 - 2008.10.31
34 ARMISTEAD WAY , CRANAGE
CW4 8FE, CHESHIRE
CHRISTOPHER PAUL CARTWRIGHT (resigned)
Director, 1992.04.17 - 2006.07.01
1 PASEO DEL MAR PALMA NOVA , CALVIA
PALMA DE MALLORCA 07181
ESPANA
ALESSANDRO CHIONO (resigned)
Director, 2007.08.14 - 2008.10.31
9 WOODBANK LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
BARRY STEPHEN DOWNES (resigned)
Director, 1992.03.16 - 1999.03.11
GRANGE COTTAGE 242 CHESTER ROAD , MACCLESFIELD
SK11 8RA, CHESHIRE
JOHN ALBERT LUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 1992.04.17
1 GREENBANK HOUSE 15 ALDERY SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
JEFFREY JOSEPH MURPHY (resigned)
Director, 2004.10.29 - 2007.12.31
THE SMITHY HOUSE 3 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER
NIGEL JANBRET FRANK REEVES (resigned)
Director, COMPANY DIRECTOR, 1999.03.11 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
JOHN SAMSWORTH (resigned)
Director, 1992.03.16 - 2016.04.29
6 OASIS PARK , EYNSHAM
OX29 4TP, OXFORDSHIRE
ANDREW RAYMOND WEBB (resigned)
Director, 2006.07.01 - 2008.10.31
34 ARMISTEAD WAY , CRANAGE
CW4 8FE, CHESHIRE

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Information about the Private Limited Company AMPLIVOX 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: 2016.07.18. Reload the data