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AMBER T.M.G. LIMITED

Company number 03121972

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.43 Notice of final account prior to dissolution
12 Jul 2013 AD01 Registered office address changed from C/O Tenon Recovery Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 12 July 2013
26 Aug 2010 TM01 Termination of appointment of Michael Byrne as a director
24 Jun 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
16 Jun 2010 4.31 Appointment of a liquidator
16 May 2009 287 Registered office changed on 16/05/2009 from cobbles close cottage main street sturton brigg north lincolnshire DN20 9DL
15 May 2009 4.31 Appointment of a liquidator
13 Nov 2008 COCOMP Order of court to wind up
07 Dec 2007 363s Return made up to 03/11/07; no change of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Nov 2006 363s Return made up to 03/11/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Nov 2005 363s Return made up to 03/11/05; full list of members
11 Nov 2004 363s Return made up to 03/11/04; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Nov 2003 363s Return made up to 03/11/03; full list of members
18 Oct 2003 395 Particulars of mortgage/charge
18 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Dec 2002 363s Return made up to 03/11/02; full list of members
08 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 20 mill lane scawby brigg south humberside DN20 9BX
28 May 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Nov 2001 363s Return made up to 03/11/01; full list of members