AMBER SELECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1223 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1223 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 05/04/115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 |
| 05/04/115 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR RESIGNED GARY LITTLE |
| 20/03/0920 March 2009 | SECRETARY APPOINTED ANDREW PRICE |
| 20/03/0920 March 2009 | SECRETARY RESIGNED GARY LITTLE |
| 16/12/0816 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED GARY LITTLE |
| 22/07/0822 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 13/05/0813 May 2008 | SECRETARY RESIGNED GILLIAN DAVIDSON |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED JOHN GOODFELLOW |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED RICHARD TWIGG |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED ROBERT FRY |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ROBERT CHARLES GOLDEN |
| 09/04/089 April 2008 | AUDITOR'S RESIGNATION |
| 09/04/089 April 2008 | DIRECTOR APPOINTED NIGEL ANTHONY MOTTERSHEAD |
| 03/04/083 April 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 03/04/083 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 04/05/014 May 2001 | � NC 1000/4000000 09/0 |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/04/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 C/O SALANS HERTZFELD & HEILBRONN CLEMENTIS HOUSE, 14-18 GRESHAM STREET,LONDON EC2V 7NN |
| 18/04/0018 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 60 TABERNACLE STREET LONDON EC2A 4NB |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9927 April 1999 | Resolutions |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 12/04/99 |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | COMPANY NAME CHANGED COURTDEAL LIMITED CERTIFICATE ISSUED ON 22/04/99 |
| 29/03/9929 March 1999 | Incorporation |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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