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AMBIENCE INDUSTRIES LIMITED

Company number 05636287

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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)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
04 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 99	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 99 - link opens in a new window - 18 pages (18 pages)
03 Oct 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 - 6 pages (6 pages)
22 Dec 2011	AR01	Annual return made up to 25 November 2011	View PDF Annual return made up to 25 November 2011 - link opens in a new window - 15 pages (15 pages)
04 Oct 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)
10 Jan 2011	AR01	Annual return made up to 25 November 2010	View PDF Annual return made up to 25 November 2010 - link opens in a new window - 15 pages (15 pages)
24 Sep 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 - 6 pages (6 pages)
23 Mar 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Mar 2010	CH03	Secretary's details changed for Benjamin William Bennett on 25 November 2009	View PDF Secretary's details changed for Benjamin William Bennett on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	CH01	Director's details changed for Benjamin William Bennett on 25 November 2009	View PDF Director's details changed for Benjamin William Bennett on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
27 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)
09 Jan 2009	363a	Return made up to 25/11/08; no change of members	View PDF Return made up to 25/11/08; no change of members - link opens in a new window - 5 pages (5 pages)
07 Oct 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 - 6 pages (6 pages)
12 Mar 2008	363s	Return made up to 25/11/07; no change of members	View PDF Return made up to 25/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2008	395	Particulars of a mortgage or charge/398 / charge no: 4	View PDF Particulars of a mortgage or charge/398 / charge no: 4 - link opens in a new window - 4 pages (4 pages)
31 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 96A town street, armley leeds west yorkshire LS12 3HN	View PDF Registered office changed on 16/11/07 from: 96A town street, armley leeds west yorkshire LS12 3HN - link opens in a new window - 1 page (1 page)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)

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