AMBER PASS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/098 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/05/0926 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/098 May 2009 | APPLICATION FOR STRIKING-OFF |
| 07/05/097 May 2009 | REDUCE ISSUED CAPITAL 03/04/2009 |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 03/04/09 |
| 07/05/097 May 2009 | STATEMENT BY DIRECTORS |
| 07/05/097 May 2009 | NC DEC ALREADY ADJUSTED 03/04/09 |
| 07/05/097 May 2009 | GBP NC 100/200913 03/04/2009 |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 03/04/2009 |
| 07/05/097 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 07/05/09 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/097 May 2009 | SOLVENCY STATEMENT DATED 03/04/09 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED AMBER CORPORATION LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9228 July 1992 | ALTER MEM AND ARTS 30/06/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | SECRETARY RESIGNED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | RETURN MADE UP TO 25/05/89; NO CHANGE OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED HENRY BOOTH & SONS LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: GREENHILL LANE RIDDINGS DERBY |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | AUDITOR'S RESIGNATION |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED M.A. PASS COMMERCIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 94 STATION RD LANGLEY MILL NOTTINGHAM NG16 4BL |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/01/8315 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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