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AMBERCON LIMITED

Company number 05471575

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2
07 Jun 2013 TM01 Termination of appointment of Justin Bensley as a director
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 CH01 Director's details changed for Justin Bensley on 3 June 2010
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Jun 2009 363a Return made up to 03/06/09; full list of members
04 Jun 2009 288b Appointment terminated director brian murray
04 Jun 2009 288a Director appointed justin bensley
07 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
19 Jun 2008 363a Return made up to 03/06/08; full list of members
31 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Jun 2007 363a Return made up to 03/06/07; full list of members
26 Jun 2007 190 Location of debenture register
26 Jun 2007 353 Location of register of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 3 st lawrence high street st lawrence ramsgate kent CT11 0QL
05 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006