- Company Overview for AMBER HEATING & PLUMBING LIMITED (03270557)
- Filing history for AMBER HEATING & PLUMBING LIMITED (03270557)
- People for AMBER HEATING & PLUMBING LIMITED (03270557)
- Insolvency for AMBER HEATING & PLUMBING LIMITED (03270557)
- More for AMBER HEATING & PLUMBING LIMITED (03270557)
| 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 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
| 23 Apr 2014 | 4.20 |
Statement of affairs
|
|
| 12 Mar 2014 | TM02 | Termination of appointment of David Lowe as a secretary | |
| 07 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2014 | |
| 20 Jan 2014 | AD01 | Registered office address changed from 79 Friern Park North Finchley London N12 9UA on 20 January 2014 | |
| 23 Jan 2012 | AD01 | Registered office address changed from 79 Friern Park North Finchley London N12 9UA on 23 January 2012 | |
| 17 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
| 17 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 18 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Nov 2010 | AR01 |
Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
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|
| 18 Dec 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 13 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 21 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 22 Dec 2007 | 363s | Return made up to 29/10/07; no change of members | |
| 26 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 15 Nov 2006 | 363s | Return made up to 29/10/06; full list of members | |
| 09 Dec 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 17 Nov 2005 | 363s | Return made up to 29/10/05; full list of members | |
| 24 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 01 Nov 2004 | 363s | Return made up to 29/10/04; no change of members | |
| 23 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 |