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AMBER MECHANICAL LTD

Company number 07567740

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
12 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from Unit 3D Upper Boat Business Park Upper Boat Pontypridd Mid Glamorgan CF37 5BP Wales on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Mr Ryan Colin Powell on 1 March 2013
11 Apr 2013 CH01 Director's details changed for Mr Paul Raymond Jones on 1 March 2013
11 Apr 2013 AD01 Registered office address changed from C/O Paul Jones Unit 3D Uppere Boat Business Park Upper Boat Treforest Rct CF37 5BP Wales on 11 April 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from Amber House Upper Boat Business Pk Upper Boat Pontypridd Rct CF37 5TH Wales on 27 March 2012
01 Apr 2011 CERTNM Company name changed amber electrical & mechanical LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted