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AMBERGUARD SECURITY LIMITED

Company number 04838974

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Sep 2010 AD01 Registered office address changed from Durkan Cahill 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2 September 2010
28 Apr 2010 2.24B Administrator's progress report to 8 March 2010
11 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 February 2010
11 Feb 2010 1.4 Notice of completion of voluntary arrangement
11 Feb 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2009
26 Oct 2009 2.16B Statement of affairs with form 2.14B
23 Oct 2009 2.23B Result of meeting of creditors
28 Sep 2009 2.17B Statement of administrator's proposal
21 Sep 2009 287 Registered office changed on 21/09/2009 from unit 11A monksbridge ind est outgang lane dinnington sheffield S25 3QZ
21 Sep 2009 2.12B Appointment of an administrator
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2008
19 May 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 July 2007
03 Aug 2007 363s Return made up to 21/07/07; no change of members
17 May 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 21/07/06; full list of members
19 Jul 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 363s Return made up to 21/07/05; full list of members
14 Sep 2005 363(287) Registered office changed on 14/09/05