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AMBERGATE NORTHERN LIMITED

Company number 05749168

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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)
07 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
07 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2010
01 Feb 2010 AD01 Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 1 February 2010
04 Jan 2010 4.20 Statement of affairs with form 4.19
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-29
24 Mar 2009 363a Return made up to 20/03/09; full list of members
16 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
02 Dec 2008 AA Accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 20/03/08; full list of members
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New director appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU
05 Nov 2007 AA Accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 20/03/07; full list of members
20 Mar 2006 NEWINC Incorporation