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AMBER LIQUIDATION LIMITED

Company number 03416108

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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)
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2014	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 - 9 pages (9 pages)
17 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	CERTNM	Company name changed amber electrical LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-14	View PDF Company name changed amber electrical LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-14 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Doyle Davies the Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 14 January 2013	View PDF Registered office address changed from C/O Doyle Davies the Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 14 January 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 May 2012	2.24B	Administrator's progress report to 16 May 2012	View PDF Administrator's progress report to 16 May 2012 - link opens in a new window - 10 pages (10 pages)
18 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2012	2.24B	Administrator's progress report to 24 January 2012	View PDF Administrator's progress report to 24 January 2012 - link opens in a new window - 10 pages (10 pages)
03 Oct 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
13 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 25 pages (25 pages)
10 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Aug 2011	AD01	Registered office address changed from Amber House Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP Wales on 8 August 2011	View PDF Registered office address changed from Amber House Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP Wales on 8 August 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AD01	Registered office address changed from 2 Taff Business Centre Tonteg Road, Treforest Industrial Es, Pontypridd Mid Glamorgan CF37 5UA on 23 February 2011	View PDF Registered office address changed from 2 Taff Business Centre Tonteg Road, Treforest Industrial Es, Pontypridd Mid Glamorgan CF37 5UA on 23 February 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 100	View PDF Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH03	Secretary's details changed for Steven Paul Griffiths on 30 November 2009	View PDF Secretary's details changed for Steven Paul Griffiths on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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