AMBER POLYTHENE LIMITED

Company number 06339050

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 23 April 2012	(14 pages)
25 Jan 2012	2.24B	Administrator's progress report to 26 December 2011	(7 pages)
05 Jul 2011	2.12B	Appointment of an administrator	(1 page)
23 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 200	(3 pages)
23 Sep 2010	CH01	Director's details changed for Desmond Paul Cross on 9 August 2010	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Desmond Paul Cross on 9 August 2010	(1 page)
10 Aug 2010	TM01	Termination of appointment of Kelly Long as a director	(1 page)
10 Aug 2010	AP01	Appointment of Mr Colin Glyn Porter as a director	(2 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Oct 2009	AP01	Appointment of Miss Kelly Ann Long as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Colin Porter as a director	(1 page)
21 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
09 Jul 2009	288b	Appointment Terminated Director lynne bromley	(1 page)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
28 Jan 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: vantis, new exchange buildings queens square middlesbrough TS2 1AA	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
13 Aug 2007	88(2)R	Ad 13/08/07-13/08/07 £ si 199@1.00=199 £ ic 1/200	(2 pages)
13 Aug 2007	288b	Director resigned	(1 page)

• 1
• 2

Next