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AMBER FLOORS LIMITED

Company number 03216944

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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)
13 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 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)
16 May 2012	AD01	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012	View PDF Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	View PDF Liquidators' statement of receipts and payments to 10 February 2012 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	View PDF Liquidators' statement of receipts and payments to 10 February 2011 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 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)
23 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AD01	Registered office address changed from 1 Bridge Court Business Park Czar Street Holbeck Leeds West Yorkshire LS11 9UH on 5 February 2010	View PDF Registered office address changed from 1 Bridge Court Business Park Czar Street Holbeck Leeds West Yorkshire LS11 9UH on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
30 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288b	Appointment Terminated Director philip waring	View PDF Appointment Terminated Director philip waring - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
03 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
20 Feb 2007	169	£ ic 3000/2250 22/01/07 £ sr 750@1=750	View PDF £ ic 3000/2250 22/01/07 £ sr 750@1=750 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jul 2006	363a	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)

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