AMBER TIMBER LIMITED
Company Documents
Date | Description |
---|---|
17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/09/195 September 2019 | APPLICATION FOR STRIKING-OFF |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
31/10/1831 October 2018 | 31/10/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE ARMITAGE |
31/10/1731 October 2017 | 31/10/17 TOTAL EXEMPTION FULL |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
31/10/1631 October 2016 | 31/10/16 TOTAL EXEMPTION FULL |
31/05/1631 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
03/07/153 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
12/06/1412 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
31/10/1331 October 2013 | 31/10/13 TOTAL EXEMPTION FULL |
18/07/1318 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
31/10/1231 October 2012 | 31/10/12 TOTAL EXEMPTION FULL |
20/06/1220 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMITAGE |
31/10/1131 October 2011 | 31/10/11 TOTAL EXEMPTION FULL |
08/08/118 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
07/08/117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY ARMITAGE / 21/05/2011 |
07/08/117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL FREDERICK PRICE / 21/05/2011 |
14/02/1114 February 2011 | DIRECTOR APPOINTED PAUL JEFFREY ARMITAGE |
14/02/1114 February 2011 | DIRECTOR APPOINTED JULIE ANN ARMITAGE |
31/10/1031 October 2010 | 31/10/10 TOTAL EXEMPTION FULL |
11/06/1011 June 2010 | 21/05/10 NO CHANGES |
31/10/0931 October 2009 | 31/10/09 TOTAL EXEMPTION FULL |
17/06/0917 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | DIRECTOR RESIGNED JOHN ARMITAGE |
13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ARMITAGE |
31/10/0831 October 2008 | 31/10/08 TOTAL EXEMPTION FULL |
20/05/0820 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
25/05/0725 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/044 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
08/05/028 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
30/04/0130 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/05/9820 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
12/05/9712 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/05/9712 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
30/07/9630 July 1996 | SECRETARY RESIGNED |
30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
20/05/9620 May 1996 | DIRECTOR RESIGNED |
20/05/9620 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 1A CLUBMILL ROAD SHEFFIELD SOUTH YORKSHIRE S6 5PT |
23/11/9523 November 1995 | S252 DISP LAYING ACC 15/11/95 S386 DISP APP AUDS 15/11/95 S366A DISP HOLDING AGM 15/11/95 |
23/11/9523 November 1995 | S252 DISP LAYING ACC 15/11/95 |
23/11/9523 November 1995 | S386 DISP APP AUDS 15/11/95 |
23/11/9523 November 1995 | S366A DISP HOLDING AGM 15/11/95 |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
16/08/9516 August 1995 | £ NC 1000/79768 29/07/95 |
16/08/9516 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/9516 August 1995 | ADOPT MEM AND ARTS 29/07/95 |
16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 29/07/95 |
16/08/9516 August 1995 | ADOPT MEM AND ARTS 29/07/95 NC INC ALREADY ADJUSTED 29/07/95 AUTH ALLOT OF SECURITY 29/07/95 |
16/08/9516 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/95 |
24/05/9524 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
19/05/9419 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
10/12/9310 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 3 CHERRY TREE COURT CHERRY TREE ROAD SHEFFIELD SOUTH YORKS S11 9AB |
27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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