AMBER FABRICATION LIMITED

Company number 02923412

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
20 Jun 2011	4.68	Liquidators' statement of receipts and payments to 13 June 2011	(5 pages)
20 Dec 2010	4.68	Liquidators' statement of receipts and payments to 13 December 2010	(5 pages)
10 Jun 2010	TM02	Termination of appointment of Paul Emmerson as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of Nigel Darley as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Paul Emmerson as a director	(1 page)
19 Dec 2009	4.20	Statement of affairs with form 4.19	(9 pages)
19 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-14	(1 page)
11 Dec 2009	AD01	Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 11 December 2009	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from ash tree court nottingham business park nottingham NG8 6PY	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 87 talbot street nottingham NG1 5GN	(1 page)
09 Jul 2009	288b	Appointment Terminated Director brian butler	(1 page)
04 Jun 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(10 pages)
30 Apr 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
08 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Oct 2007	123	£ nc 100/50100 10/10/07	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)