Company number 08012480
Status Liquidation
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 19 January 2017; Registered office address changed from C/O Ampsy Ltd 4 Shelley Drive Sutton Hill Telford Shropshire TF7 4HY to 79 Caroline Street Birmingham B3 1UP on 1 February 2016; Statement of affairs with form 4.19. The most likely internet sites of AMPSY LTD are www.ampsy.co.uk, and www.ampsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampsy Ltd is a Private Limited Company.
The company registration number is 08012480. Ampsy Ltd has been working since 29 March 2012.
The present status of the company is Liquidation. The registered address of Ampsy Ltd is 79 Caroline Street Birmingham B3 1up. . PEARSALL, Mark is a Director of the company. YOUNG, Stephen Robert is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
AMPSY LTD Events
17 Mar 2017
Liquidators' statement of receipts and payments to 19 January 2017
01 Feb 2016
Registered office address changed from C/O Ampsy Ltd 4 Shelley Drive Sutton Hill Telford Shropshire TF7 4HY to 79 Caroline Street Birmingham B3 1UP on 1 February 2016
26 Jan 2016
Statement of affairs with form 4.19
26 Jan 2016
Appointment of a voluntary liquidator
26 Jan 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-20
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-20
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-20
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LRESEX ‐
Extraordinary resolution to wind up on 2016-01-20
...
... and 2 more events
17 Apr 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
19 Dec 2013
Total exemption small company accounts made up to 31 March 2013
01 May 2013
Registration of charge 080124800001
17 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted