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AMBER SIGNS & GRAPHICS LIMITED

Company number 04259983

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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)
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	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 - 12 pages (12 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2014	View PDF Liquidators' statement of receipts and payments to 7 November 2014 - link opens in a new window - 13 pages (13 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2013	View PDF Liquidators' statement of receipts and payments to 7 November 2013 - link opens in a new window - 11 pages (11 pages)
21 Nov 2012	AD01	Registered office address changed from Unit 5 Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 21 November 2012	View PDF Registered office address changed from Unit 5 Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 21 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100	View PDF Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	TM01	Termination of appointment of Mark Wilkie as a director	View PDF Termination of appointment of Mark Wilkie as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH01	Director's details changed for Mr Mark Keith Wilkie on 1 June 2011	View PDF Director's details changed for Mr Mark Keith Wilkie on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH01	Director's details changed for Mr Mark Keith Wilkie on 26 July 2010	View PDF Director's details changed for Mr Mark Keith Wilkie on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Jacalyn Suzanne Winteridge on 26 July 2010	View PDF Director's details changed for Jacalyn Suzanne Winteridge on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AP03	Appointment of Mrs Sadye Danielle Lane as a secretary	View PDF Appointment of Mrs Sadye Danielle Lane as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM02	Termination of appointment of Lynn Skelcher as a secretary	View PDF Termination of appointment of Lynn Skelcher as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
19 Mar 2009	288a	Director appointed mr mark keith wilkie	View PDF Director appointed mr mark keith wilkie - link opens in a new window - 1 page (1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from winchester business accounting services LTD 4 leylands business park colden common winchester hampshire SO211TH	View PDF Registered office changed on 19/03/2009 from winchester business accounting services LTD 4 leylands business park colden common winchester hampshire SO211TH - link opens in a new window - 1 page (1 page)
15 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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