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AMBER PROJECTS (MH) LTD

Company number 04657256

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2011 DS01 Application to strike the company off the register
14 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1,000
01 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
04 Apr 2010 CH01 Director's details changed for Andrew Mark Burroughs on 5 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 05/02/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 05/02/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 05/02/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 05/02/05; full list of members
17 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
09 Nov 2004 287 Registered office changed on 09/11/04 from: 4 knowsley close pinkeys green maidenhead berkshire SL6 6QA
24 Aug 2004 287 Registered office changed on 24/08/04 from: 194 courthouse road maidenhead SL6 6HU
05 Mar 2004 363s Return made up to 05/02/04; full list of members
22 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
05 Feb 2003 NEWINC Incorporation