AMBER BUILDING CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 15/05/1915 May 2019 | CURREXT FROM 30/11/2018 TO 31/05/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FOWLER / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND FOWLER / 04/12/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 HIGH STREET BILLERICAY ESSEX CM12 9BY |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0LB |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 39-41 HIGH STREET BRENTWOOD ESSEX RM14 4RH |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 18/12/9718 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 02/12/972 December 1997 | S252 DISP LAYING ACC 25/11/97 |
| 02/12/972 December 1997 | S386 DIS APP AUDS 25/11/97 |
| 02/12/972 December 1997 | S366A DISP HOLDING AGM 25/11/97 |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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