- Company Overview for AMBER T.M.G. LIMITED (03121972)
- Filing history for AMBER T.M.G. LIMITED (03121972)
- People for AMBER T.M.G. LIMITED (03121972)
- Charges for AMBER T.M.G. LIMITED (03121972)
- Insolvency for AMBER T.M.G. LIMITED (03121972)
- More for AMBER T.M.G. LIMITED (03121972)
| 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) |
|---|---|---|---|
| 30 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Dec 2013 | 4.43 | Notice of final account prior to dissolution | |
| 12 Jul 2013 | AD01 | Registered office address changed from C/O Tenon Recovery Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 12 July 2013 | |
| 26 Aug 2010 | TM01 | Termination of appointment of Michael Byrne as a director | |
| 24 Jun 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
| 16 Jun 2010 | 4.31 | Appointment of a liquidator | |
| 16 May 2009 | 287 | Registered office changed on 16/05/2009 from cobbles close cottage main street sturton brigg north lincolnshire DN20 9DL | |
| 15 May 2009 | 4.31 | Appointment of a liquidator | |
| 13 Nov 2008 | COCOMP | Order of court to wind up | |
| 07 Dec 2007 | 363s | Return made up to 03/11/07; no change of members | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 30 Nov 2006 | 363s | Return made up to 03/11/06; full list of members | |
| 11 Aug 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 21 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 17 Nov 2005 | 363s | Return made up to 03/11/05; full list of members | |
| 11 Nov 2004 | 363s | Return made up to 03/11/04; full list of members | |
| 08 Nov 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 24 Nov 2003 | 363s | Return made up to 03/11/03; full list of members | |
| 18 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 18 Jul 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 08 Dec 2002 | 363s | Return made up to 03/11/02; full list of members | |
| 08 Dec 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 03 Oct 2002 | 287 | Registered office changed on 03/10/02 from: 20 mill lane scawby brigg south humberside DN20 9BX | |
| 28 May 2002 | AA | Total exemption small company accounts made up to 31 January 2002 | |
| 08 Nov 2001 | 363s | Return made up to 03/11/01; full list of members |