AMBECON LIMITED

Company number 07270696

Date	Type	Description	View / Download
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 6 September 2014	(16 pages)
07 Oct 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	(15 pages)
25 Sep 2012	4.20	Statement of affairs with form 4.19	(7 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Sep 2012	AD01	Registered office address changed from 35 St Leonards Road Northampton Northamptonshire NN4 8DL United Kingdom on 7 September 2012	(1 page)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 100	(5 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AP03	Appointment of Mr Samuel Philip Martin as a secretary	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Samuel Martin as a director	(1 page)
15 Jun 2011	AD01	Registered office address changed from 26a High Street Cowbridge Vale of Glamorgan CF71 7AG on 15 June 2011	(1 page)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 100	(3 pages)
07 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
05 May 2011	AP01	Appointment of Mr Steven Robert Martin as a director	(2 pages)
05 May 2011	AP01	Appointment of Mrs Amanda Jayne Martin as a director	(2 pages)
28 Feb 2011	AD01	Registered office address changed from European House 47 Cowbridge Road Pontyclun CF72 9WS Wales on 28 February 2011	(2 pages)
01 Jun 2010	NEWINC	Incorporation	(22 pages)