AMBER REALISATIONS NO.7 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/12/1918 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/12/1918 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1918 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED SEALS PACKINGS & GASKETS LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 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 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BECKERS |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS EPSKAMP |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 27/03/2012 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 27/03/2012 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR LEONARDUS NICOLAAS JOHANNES EPSKAMP |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE BOER |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR MARC TONY AUGUST BECKERS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER ZOUW |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JOHANNES GERBRAND DE BOER |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAN VAN DER ZOUW |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 13/04/0913 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MARK ROBERT GRAHAM DIXON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DAVID WHITE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HART |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NOBLE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANET MORRIS LOGGED FORM |
| 07/08/087 August 2008 | SECRETARY APPOINTED MARTYN RICHARD POWELL |
| 07/08/087 August 2008 | GBP SR 50@1 |
| 07/08/087 August 2008 | REDEMPTION OF SHARES 01/08/2008 |
| 07/08/087 August 2008 | REDEMPTION OF SHARES 01/08/2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM MCGUINESS WORKS MOUNT OSBORNE INDUSTRIAL PARK OAKWELL VIEW BARNSLEY SOUTH YORKSHIRE S71 1HH |
| 07/08/087 August 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | GBP IC 17204/14753 05/03/08 GBP SR 2451@1=2451 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 08/08/078 August 2007 | REDEMPTION OF SHARES 27/02/07 |
| 08/08/078 August 2007 | £ SR 2460@1 27/02/07 |
| 08/08/078 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/078 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/078 August 2007 | CONVE 27/02/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | £ IC 19604/19594 29/09/06 £ SR 10@1=10 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | £ IC 19604/19594 01/11/05 £ SR 10@1=10 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/04/0430 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: SHAW LANE BARNSLEY S70 6EH |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/954 April 1995 | £ NC 7500/100000 27/03/95 |
| 04/04/954 April 1995 | 14703 @ £1 27/03/95 |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 27/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/06/9018 June 1990 | £ IC 5800/4901 14/05/90 £ SR 899@1=899 |
| 11/05/9011 May 1990 | AGREEMENT 06/03/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: BROWNELL STREET, SHEFFIELD S3 7GR |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/12/758 December 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/7330 July 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/7130 September 1971 | CERTIFICATE OF INCORPORATION |
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