AL
AMPLEMARK LIMITED
DissolvedCompany 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 roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
28 November 2017
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Dissolution Voluntary Strike Off Suspended
Dissolution
14 October 2017
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Gazette Notice Voluntary
Gazette
15 August 2017
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Dissolution Application Strike Off Company
Dissolution
3 August 2017
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Confirmation Statement With Updates
Confirmation Statement
20 June 2017
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Accounts With Accounts Type Full
Accounts
9 August 2016
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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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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