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AMBERLEA PLASTICS LIMITED

Company number 03376237

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2014	CH01	Director's details changed for Philip Maurice Turnbull on 25 April 2014	View PDF Director's details changed for Philip Maurice Turnbull on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	CH01	Director's details changed for Philip Maurice Turnbull on 1 May 2013	View PDF Director's details changed for Philip Maurice Turnbull on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Mrs Julie Anne Harding on 1 May 2013	View PDF Director's details changed for Mrs Julie Anne Harding on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AD01	Registered office address changed from 22 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ United Kingdom on 14 May 2013	View PDF Registered office address changed from 22 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ United Kingdom on 14 May 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	CH01	Director's details changed for Mrs Julie Anne Harding on 1 May 2012	View PDF Director's details changed for Mrs Julie Anne Harding on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mrs Julie Anne Harding as a director	View PDF Appointment of Mrs Julie Anne Harding as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM02	Termination of appointment of Carole Turnbull as a secretary	View PDF Termination of appointment of Carole Turnbull as a secretary - link opens in a new window - 1 page (1 page)
14 May 2012	TM01	Termination of appointment of Carole Turnbull as a director	View PDF Termination of appointment of Carole Turnbull as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AD01	Registered office address changed from 1 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ United Kingdom on 10 May 2011	View PDF Registered office address changed from 1 Palmerston Drive Palmerston Business Estate Fareham Hampshire PO14 1DJ United Kingdom on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH03	Secretary's details changed for Carole Anne Turnbull on 7 March 2011	View PDF Secretary's details changed for Carole Anne Turnbull on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Carole Anne Turnbull on 7 March 2011	View PDF Director's details changed for Carole Anne Turnbull on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Philip Maurice Turnbull on 7 March 2011	View PDF Director's details changed for Philip Maurice Turnbull on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH01	Director's details changed for Carole Anne Turnbull on 6 October 2010	View PDF Director's details changed for Carole Anne Turnbull on 6 October 2010 - link opens in a new window - 2 pages (2 pages)

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