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AMBER AVIATION LTD

Company number 05603839

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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)
24 Feb 2010 4.20 Statement of affairs with form 4.19
24 Feb 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 AD01 Registered office address changed from 105 St Peters Street St Albans Hertfordshire AL1 3EJ on 26 January 2010
02 Jun 2009 AA Total exemption full accounts made up to 30 April 2008
02 Apr 2009 288b Appointment terminated director vaughan adnams
18 Nov 2008 363a Return made up to 26/10/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from the old church 48 verulam road st albans hertfordshire AL3 4DH
13 May 2008 88(2) Ad 25/04/08\gbp si 1@1=1\gbp ic 1/2\
07 May 2008 288a Director appointed vaughan brian adnams
06 Feb 2008 363a Return made up to 26/10/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
01 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Sep 2007 288c Secretary's particulars changed
22 Nov 2006 363a Return made up to 26/10/06; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: 6 ely road st albans hertfordshire AL1 5NA
26 Oct 2005 NEWINC Incorporation