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AMBER ENGINEERING SERVICES LIMITED

Company number 03750178

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 10
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Ashley Elliot Austin on 9 April 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 09/04/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 09/04/08; full list of members
23 Apr 2008 288c Director's Change of Particulars / ashley austin / 10/10/2007 / HouseName/Number was: , now: rakestones barn,; Street was: 4 meynell court, now: the gorses; Area was: ashbourne road, now: kirk ireton; Post Town was: kirk langley, now: ashbourne; Post Code was: DE6 4NF, now: DE6 3JU; Country was: , now: united kingdom
31 Dec 2007 287 Registered office changed on 31/12/07 from: 4 meynell court ashbourne road kirk langley derby DE6 4NF
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363a Return made up to 09/04/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 09/04/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 09/04/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 09/04/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 May 2003 288a New secretary appointed
16 May 2003 288b Secretary resigned