Companies House does not verify the accuracy of the information filed

Advanced company search

AMBICO (NORTHERN) LTD

Company number 04612451

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2014	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 - 9 pages (9 pages)
28 Feb 2014	AD01	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 28 February 2014	View PDF Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2014	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)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 2	View PDF Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	CH01	Director's details changed for John Whitton on 9 December 2011	View PDF Director's details changed for John Whitton on 9 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AD01	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 21 December 2011	View PDF Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 21 December 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AD01	Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 21 December 2011	View PDF Registered office address changed from C/O the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 21 December 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for John Whitton on 31 January 2010	View PDF Director's details changed for John Whitton on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for John Whitton on 31 January 2010	View PDF Director's details changed for John Whitton on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	CERTNM	Company name changed ambi building services LTD\certificate issued on 20/08/07	View PDF Company name changed ambi building services LTD\certificate issued on 20/08/07 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?