CompaniesInTheUK

AMBER FIRE & SECURITY LIMITED

Company number 04312019 ·

Dissolved

42 filings

Date Filing
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM AMBER HOUSE UPPER BOAT BUSINESS PARK UPPER BOAT TREFOREST R C T CF37 5BP UNITED KINGDOM View document
22 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 2 TAFF BUSINESS CENTRE TONTEG ROAD, TREFOREST PONTYPRIDD MID GLAMORGAN CF37 5UA View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
23 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL GRIFFITHS / 23/11/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 26/10/2009 View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
24 Aug 2005 NEW SECRETARY APPOINTED View document
24 Aug 2005 SECRETARY RESIGNED View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
10 Dec 2003 SECRETARY RESIGNED View document
27 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
10 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
11 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
26 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document