AMBER POLYTHENE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1227 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 25/01/1225 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009658 |
| 23/09/1023 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DESMOND PAUL CROSS / 09/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PAUL CROSS / 09/08/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KELLY LONG |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR COLIN GLYN PORTER |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MISS KELLY ANN LONG |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER |
| 21/09/0921 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE BROMLEY |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 VANTIS, NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH TS2 1AA |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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