AMB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Liquidators' statement of receipts and payments to 2025-08-01 |
| 12/08/2412 August 2024 | Registered office address changed from Unit 6a Ferrybridge Business Park Fishergate Knottingley West Yorkshire WF11 8JR to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2024-08-12 |
| 09/08/249 August 2024 | Statement of affairs |
| 09/08/249 August 2024 | Appointment of a voluntary liquidator |
| 09/08/249 August 2024 | Resolutions |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/04/2312 April 2023 | Change of details for Mrs Maxine Booth as a person with significant control on 2021-09-18 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BOOTH |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY MAXINE BOOTH |
| 08/01/208 January 2020 | SECRETARY APPOINTED MR ALAN ADRIAN BOOTH |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/09/1321 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN BOOTH / 24/06/2011 |
| 07/09/117 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BOOTH / 25/06/2011 |
| 09/03/119 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD BLANKLEY |
| 21/09/1021 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM UNIT 6, FERYBRIDGE BUSINESS PARK FISHERGATE KNOTTINGLEY WEST YORKSHIRE WF11 8JR ENGLAND |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN BOOTH / 29/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE BOOTH / 29/08/2010 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS MAXINE BOOTH |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNITS 1 &1A NORTH COURT INDUSTRIAL ESTATE DONCASTER ROAD, FERRYBRIDGE WEST YORKSHIRE WF11 8NW |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD BLANKLEY |
| 17/03/1017 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: OLD GREAT NORTH ROAD FERRY BRIDGE KNOTTINGLEY WEST YORKSHIRE WF11 8PH |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: BILSTEIN HOUSE OLD GREAT NORTH ROAD FERRYBRIDGE WAKEFIELD WEST YORKSHIRE WF11 8PH |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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