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AMBERSWOOD ENVIRONMENTAL SERVICES LTD

Company number 03240082

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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)
06 Jun 2024 AD01 Registered office address changed from Unit 31 Hindley Business Centre Platt Lane Hindley Wigan Lancashire WN2 3PA to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 6 June 2024
13 Apr 2024 LIQ02 Statement of affairs
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27
28 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2024 DS01 Application to strike the company off the register
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
19 Jan 2018 CH01 Director's details changed for Mr Frederick Gleaves on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of David Long as a director on 19 January 2018
19 Jan 2018 TM02 Termination of appointment of David Long as a secretary on 19 January 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016