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AMBER DEVELOPMENTS (DERBY) LIMITED

Company number 05049367

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 2
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
12 Mar 2009 363a Return made up to 19/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
21 Feb 2008 363a Return made up to 19/02/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 19/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363a Return made up to 19/02/06; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 AA Accounts made up to 28 February 2005
03 Jun 2005 363s Return made up to 19/02/05; full list of members
11 Jun 2004 287 Registered office changed on 11/06/04 from: marshall house heanor gate road heanor derbyshire DE75 7RG
11 Jun 2004 288a New director appointed
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed