AMBERCREST UPVC LIMITED

Company number 06240267

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
04 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
03 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	AD01	Registered office address changed from 46 Lincoln Street Kingston upon Hull East Yorkshire HU2 0PB on 3 March 2014	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 2	(5 pages)
13 Jun 2013	CH03	Secretary's details changed for Mr John Blades on 8 June 2013	(1 page)
13 Jun 2013	CH01	Director's details changed for John Blades on 8 June 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Alan Boyce on 8 June 2013	(2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012	(14 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
25 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(14 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
15 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(14 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
03 Jul 2009	363a	Return made up to 08/05/09; no change of members	(10 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
12 Jun 2008	363s	Return made up to 08/05/08; full list of members	(7 pages)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)