AMBERHILL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1521 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1521 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF |
| 27/07/1527 July 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 27/07/1527 July 2015 | INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 27/07/1527 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/149 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 |
| 08/10/138 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 |
| 10/08/1210 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 10/08/1210 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/1210 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM WARDS COURT, 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW |
| 02/04/122 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED ROGER THOMAS GARNETT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARNETT |
| 31/03/1131 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY GARNETT / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | SECRETARY APPOINTED MRS BRENDA MARY GARNETT |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY ROGER GARNETT |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 59 WOSTENHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S60 3BW |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: HOLME HALL QUARRY STAINTON MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7RD |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 3 PARADISE SQUARE SHEFFIELD S1 2DE |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/992 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: C/O WARNEFORD GIBBS HUTTON BUILDINGS 146 WEST STREET SHEFFIELD S1 4ES |
| 02/09/922 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 08/04/928 April 1992 | ADOPT MEM AND ARTS 20/03/92 |
| 08/04/928 April 1992 | £ NC 100/300000 20/03 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | ALTER MEM AND ARTS 20/03/92 |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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