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AMBERLINK INVESTMENTS LIMITED

Company number 04142550

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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)
23 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
22 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2010 4.68 Liquidators' statement of receipts and payments
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
09 Sep 2009 600 Appointment of a voluntary liquidator
28 Aug 2009 4.70 Declaration of solvency
28 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-16
28 Aug 2009 287 Registered office changed on 28/08/2009 from west hall barn nesfield ilkley west yorkshire LS29 0BX
13 Feb 2009 363a Return made up to 17/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 17/01/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 17/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2006 363s Return made up to 17/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jan 2005 363s Return made up to 17/01/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 17/01/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Feb 2003 363s Return made up to 17/01/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
02 May 2002 288a New director appointed
14 Feb 2002 363s Return made up to 17/01/02; full list of members