AMBERBRAND LIMITED

Company number 03570023

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 3	(14 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
24 Jul 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
24 Jul 2009	288b	Appointment Terminated Director steven tingle	(1 page)
24 Jul 2009	190	Location of debenture register	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from unit 1 darlingtons industrial estate chester road heswall wirral CH60 3SG	(1 page)
24 Jul 2009	353	Location of register of members	(1 page)
07 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
29 May 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
26 Nov 2007	CERTNM	Company name changed protours LIMITED\certificate issued on 26/11/07	(2 pages)
27 Sep 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
23 Feb 2007	363s	Return made up to 26/05/06; full list of members; amend	(8 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
26 Jul 2006	363a	Return made up to 26/05/06; full list of members	(4 pages)
23 May 2006	MA	Memorandum and Articles of Association	(4 pages)
11 May 2006	288a	New director appointed	(2 pages)