AMBER OFFICE FURNITURE LIMITED

Company number 03924490

Date	Type	Description	View / Download
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
08 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Dec 2012	AD01	Registered office address changed from Elwood House 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 December 2012	(2 pages)
18 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-12	(1 page)
09 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
21 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 100	(3 pages)
21 Feb 2012	AP03	Appointment of Mrs Sandra Buckland as a secretary on 20 February 2012	(1 page)
21 Feb 2012	TM02	Termination of appointment of Anetta Bishop as a secretary on 20 February 2012	(1 page)
03 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
14 Feb 2011	CH01	Director's details changed for Paul Christopher Nightingale on 1 February 2011	(2 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH03	Secretary's details changed for Anetta Bishop on 1 February 2010	(1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
06 Apr 2009	363a	Return made up to 14/02/09; full list of members; amend	(5 pages)
18 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
18 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 36 rosemary avenue london N3 2QN	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)

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