- Company Overview for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
- Filing history for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
- People for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
- Charges for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
- Insolvency for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
- Registers for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
- More for THE AMBER CHEMICAL COMPANY LIMITED (00943429)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2020 | |
08 Jan 2020 | AD03 | Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ | |
08 Jan 2020 | AD02 | Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ | |
08 Jan 2020 | AD01 | Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 8 January 2020 | |
07 Jan 2020 | LIQ01 | Declaration of solvency | |
07 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2020 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Mar 2019 | SH20 | Statement by Directors | |
29 Mar 2019 | SH19 |
Statement of capital on 29 March 2019
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29 Mar 2019 | CAP-SS | Solvency Statement dated 29/03/19 | |
29 Mar 2019 | RESOLUTIONS |
Resolutions
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24 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with no updates | |
08 Jan 2019 | MR04 | Satisfaction of charge 009434290001 in full | |
08 Jan 2019 | MR04 | Satisfaction of charge 009434290002 in full | |
12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
09 Jan 2018 | AP01 | Appointment of Levi James Cottington as a director on 24 August 2017 | |
09 Jan 2018 | AP01 | Appointment of Dr Annegret Vester as a director on 24 August 2017 | |
09 Jan 2018 | AP01 | Appointment of Nico Wawerek as a director on 24 August 2017 | |
09 Jan 2018 | AP01 | Appointment of Dr Ralf Bruckmann as a director on 24 August 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of Donald Joseph Stanutz as a director on 24 August 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of Guy Gary Zaczepinski as a director on 24 August 2017 |