AMBERJAC PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1321 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/10/139 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/07/1318 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/07/1311 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/06/1313 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 07/06/137 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD SHELDON / 23/10/2012 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/1217 August 2012 | ARTICLES OF ASSOCIATION |
| 14/08/1214 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ADOPT ARTICLES 28/02/2012 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 01/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD SHELDON / 01/06/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 06/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD SHELDON / 21/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD SHELDON / 07/06/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 09/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 09/06/2011 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | S-DIV 10/02/07 |
| 27/02/0727 February 2007 | SUB DIV 10/02/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | S366A DISP HOLDING AGM 22/05/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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