AMBER FLOORING LIMITED

Company number 07370844

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2015	AP03	Appointment of Mr Michael Adrian Holmes as a secretary on 1 September 2014	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Michael Adrian Holmes as a director on 31 August 2014	(1 page)
24 Jul 2015	AD01	Registered office address changed from Unit 1 Court Road St. Nicholas at Wade Birchington CT7 0PT England to C/O Cmk Accounts, Unit 1, St Nicholas Court St. Nicholas at Wade Thanet Kent CT7 0PT on 24 July 2015	(1 page)
24 Jul 2015	AD01	Registered office address changed from The Old Railway Station Canterbury Road Wingham Canterbury Kent CT3 1NH to C/O Cmk Accounts, Unit 1, St Nicholas Court St. Nicholas at Wade Thanet Kent CT7 0PT on 24 July 2015	(1 page)
03 Oct 2014	AA	Micro company accounts made up to 31 December 2013	(3 pages)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 36,001	(4 pages)
03 Oct 2014	CH01	Director's details changed for Mr Michael Adrian Holmes on 1 July 2013	(2 pages)
03 Oct 2014	AD01	Registered office address changed from 144 Northdown Road Cliftonville Margate CT9 2QN United Kingdom to The Old Railway Station Canterbury Road Wingham Canterbury Kent CT3 1NH on 3 October 2014	(1 page)
04 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 36,001	(4 pages)
18 Jul 2013	AP01	Appointment of Mr Michael Adrian Holmes as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Martin Holmes as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Leslie Williams as a director	(1 page)
01 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Michael Adrian Holmes as a director	(1 page)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
11 Nov 2010	AP01	Appointment of Mr Leslie James Williams as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Martin Holmes as a director	(2 pages)
09 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)