- Company Overview for AMBER FIRE & SECURITY LIMITED (04312019)
- Filing history for AMBER FIRE & SECURITY LIMITED (04312019)
- People for AMBER FIRE & SECURITY LIMITED (04312019)
- Charges for AMBER FIRE & SECURITY LIMITED (04312019)
- More for AMBER FIRE & SECURITY LIMITED (04312019)
| 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) |
|---|---|---|---|
| 14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Dec 2016 | DS01 | Application to strike the company off the register | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
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| 11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jan 2012 | AD01 | Registered office address changed from Amber House Upper Boat Business Park Upper Boat Treforest R C T CF37 5BP United Kingdom on 16 January 2012 | |
| 22 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 22 Nov 2011 | AD01 | Registered office address changed from Unit 2 Taff Business Centre Tonteg Road, Treforest Pontypridd Mid Glamorgan CF37 5UA on 22 November 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 23 Nov 2010 | CH03 | Secretary's details changed for Steven Paul Griffiths on 23 November 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Paul Jones on 26 October 2009 | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Nov 2008 | 363a | Return made up to 26/10/08; full list of members |