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AMBER VALLEY ENGINEERING LIMITED

Company number 01138097

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	4.68	Liquidators' statement of receipts and payments to 18 February 2012	View PDF Liquidators' statement of receipts and payments to 18 February 2012 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	View PDF Liquidators' statement of receipts and payments to 18 August 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AD01	Registered office address changed from Pye Bridge Industrial Estate Pye Bridge Derbyshire DE55 4NX on 18 April 2011	View PDF Registered office address changed from Pye Bridge Industrial Estate Pye Bridge Derbyshire DE55 4NX on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	View PDF Liquidators' statement of receipts and payments to 18 February 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19 - link opens in a new window - 1 page (1 page)
02 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
22 Oct 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
17 Sep 2007	363s	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	363s	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	363(288)	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window
27 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)
06 Oct 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 8 pages (8 pages)
09 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2004	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window

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