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AMBERMILE LIMITED

Company number 02816130

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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)
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Sep 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012	View PDF Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012	View PDF Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of David Cocker as a director on 28 August 2012	View PDF Termination of appointment of David Cocker as a director on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM01	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012	View PDF Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 10,100	View PDF Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	CH01	Director's details changed for Mr Richard Anthony Bowler on 11 May 2011	View PDF Director's details changed for Mr Richard Anthony Bowler on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for David Cocker on 11 May 2011	View PDF Director's details changed for David Cocker on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 7 May 2010	View PDF Secretary's details changed for Ms Elizabeth Anne Thorpe on 7 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
09 May 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 2 pages (2 pages)

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