AMBER REALISATIONS NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/136 September 2013 | DECLARATION OF SOLVENCY |
| 06/09/136 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED REVOLVO NO 2 LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 24/10/2011 |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED REVOLVO LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/11/025 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 26/10/9926 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/01/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 QUEENS CROSS DUDLEY W MIDLANDS DY1 1QW. |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 13/10/9413 October 1994 | S252 DISP LAYING ACC 30/09/94 |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 04/08/94 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | AUDITOR'S RESIGNATION |
| 03/03/893 March 1989 | AUDITOR'S RESIGNATION |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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