AMBERLINE (OSSETT) LIMITED

Company Documents

DateDescription
20/06/1320 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/1320 June 2013 STATEMENT OF AFFAIRS/4.19

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20/06/1320 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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13/08/1213 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/11/1115 November 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/11/1018 November 2010 Annual return made up to 4 August 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARTLEY SENIOR / 01/10/2009

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON BROADHEAD / 01/10/2009

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND HARTLEY SENIOR / 01/10/2009

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31/08/1031 August 2010 FIRST GAZETTE

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 13 WOODLANDS DEWSBURY ROAD OSSETT WEST YORKS WF5 9PY

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/11/0911 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/11/0911 November 2009 DISS40 (DISS40(SOAD))

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10/11/0910 November 2009 Annual return made up to 4 August 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 August 2007

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24/12/0824 December 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 August 2006

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21/01/0821 January 2008 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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03/01/073 January 2007 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/09/0530 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/12/042 December 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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19/11/0219 November 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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09/11/019 November 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/01/994 January 1999 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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07/10/977 October 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/12/9611 December 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/04/9421 April 1994 RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/05/937 May 1993 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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04/12/914 December 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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26/03/9126 March 1991 RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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09/01/909 January 1990 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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19/05/8819 May 1988 RETURN MADE UP TO 13/02/87; NO CHANGE OF MEMBERS

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19/05/8819 May 1988 RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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03/04/873 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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21/03/8721 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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