AL

AMPLEMARK LIMITED

Dissolved

Company number 04530054

Cheshire · Incorporated 9 September 2002

Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
5 July 2005 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Resolution
Resolution
30 November 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Accounts
24 October 2002 View
Resolution
Resolution
21 October 2002 View
Legacy
Address
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Incorporation Company
Incorporation
9 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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