- Company Overview for AMBERBRITE LIMITED (05317610)
- Filing history for AMBERBRITE LIMITED (05317610)
- People for AMBERBRITE LIMITED (05317610)
- Charges for AMBERBRITE LIMITED (05317610)
- More for AMBERBRITE LIMITED (05317610)
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) |
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10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2011 | DS01 | Application to strike the company off the register | |
12 Jan 2011 | AR01 |
Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
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21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
04 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
09 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
01 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
11 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from 46 syon lane isleworth middlesex TW7 5NQ | |
28 May 2008 | AA | Total exemption full accounts made up to 31 December 2005 | |
20 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
23 Oct 2007 | 288c | Director's particulars changed | |
22 Mar 2007 | 363a | Return made up to 20/12/06; full list of members | |
22 Dec 2006 | 395 | Particulars of mortgage/charge | |
25 Apr 2006 | 395 | Particulars of mortgage/charge | |
27 Feb 2006 | 88(2)R |
Ad 07/02/05--------- £ si 99@1
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22 Feb 2006 | 363a | Return made up to 20/12/05; full list of members | |
22 Aug 2005 | 395 | Particulars of mortgage/charge | |
23 Mar 2005 | 288a | New secretary appointed | |
23 Mar 2005 | 288b | Director resigned | |
23 Mar 2005 | 288b | Secretary resigned | |
22 Mar 2005 | 288a | New director appointed | |
22 Mar 2005 | 288b | Secretary resigned |