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AMBULANCE (GB) LTD

Company number 05973174

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
23 May 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
15 Feb 2012 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 15 February 2012
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
14 May 2010 4.20 Statement of affairs with form 4.19
14 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
14 May 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 21 April 2010
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
30 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 31/07/2009
27 Sep 2009 AA Accounts made up to 31 October 2008
26 Sep 2009 CERTNM Company name changed hortons of tamworth LTD\certificate issued on 28/09/09
23 Sep 2009 363a Return made up to 23/09/09; full list of members
23 Sep 2009 288a Director appointed mr phillip osborne
23 Sep 2009 288b Appointment Terminated Director peter horton
10 Dec 2008 363a Return made up to 20/10/08; full list of members
31 Jul 2008 AA Accounts made up to 31 October 2007
10 Dec 2007 363a Return made up to 20/10/07; full list of members
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
30 Oct 2006 288b Secretary resigned