AMBER PRECAST INSTALLATIONS LTD

Company number 06916905

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2012	TM02	Termination of appointment of Lee Marklew as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Lee Marklew as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Simon Tibble as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 80	(7 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
17 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
02 Sep 2010	CERTNM	Company name changed mdl installations LTD\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
02 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Mr Simon Tibble on 27 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Mark Frederick Johnson on 27 May 2010	(2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 80	(2 pages)
15 Mar 2010	AP01	Appointment of Mr Andrew Robert Hornby as a director	(3 pages)
10 Mar 2010	AD01	Registered office address changed from 48 Apple Tree Lane Kippax Leeds LS25 7SB England on 10 March 2010	(2 pages)
06 Mar 2010	CERTNM	Company name changed mdl moulds LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
06 Mar 2010	CONNOT	Change of name notice	(2 pages)