AMBER REALISATIONS NO.5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1914 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1926 March 2019 | COMPANY NAME CHANGED WYKO INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/19 |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ERIC OTTO |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUGH |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN POWELL |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID WAUGH |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 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 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011 |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 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 |
| 20/10/0920 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 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED AMBER1 LTD. CERTIFICATE ISSUED ON 27/03/08 |
| 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 |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/10/0611 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 |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 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 |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 11/05/0311 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 |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED P.P.L. POLYURETHANE PRODUCTS LIM ITED CERTIFICATE ISSUED ON 17/10/01 |
| 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 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 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 |
| 06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/07/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 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: QUEENS CROSS DUDLEY WEST 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 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/09/9611 September 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 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | S252 DISP LAYING ACC 30/09/94 |
| 14/10/9414 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 04/08/94 |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;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 |
| 28/02/9328 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 |
| 13/04/9213 April 1992 | COMPANY NAME CHANGED B.H.P.DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 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 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | AUDITOR'S RESIGNATION |
| 06/03/896 March 1989 | AUDITOR'S RESIGNATION |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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