AMBER SELECT LIMITED
Company number 03742453 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 5 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 | View document |
| 5 Apr 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 5 Apr 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE | View document |
| 21 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR RESIGNED GARY LITTLE | View document |
| 20 Mar 2009 | SECRETARY APPOINTED ANDREW PRICE | View document |
| 20 Mar 2009 | SECRETARY RESIGNED GARY LITTLE | View document |
| 16 Dec 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED GARY LITTLE | View document |
| 22 Jul 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | View document |
| 13 May 2008 | SECRETARY RESIGNED GILLIAN DAVIDSON | View document |
| 13 May 2008 | DIRECTOR RESIGNED JOHN GOODFELLOW | View document |
| 13 May 2008 | DIRECTOR RESIGNED RICHARD TWIGG | View document |
| 13 May 2008 | DIRECTOR RESIGNED ROBERT FRY | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED ROBERT CHARLES GOLDEN | View document |
| 9 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED NIGEL ANTHONY MOTTERSHEAD | View document |
| 3 Apr 2008 | NC INC ALREADY ADJUSTED 20/03/08 | View document |
| 3 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NC INC ALREADY ADJUSTED 09/04/01 | View document |
| 4 May 2001 | � NC 1000/4000000 09/0 | View document |
| 4 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 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 | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 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 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | 287 | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1999 | Resolutions | View document |
| 27 Apr 1999 | ALTER MEM AND ARTS 12/04/99 | View document |
| 27 Apr 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | COMPANY NAME CHANGED COURTDEAL LIMITED CERTIFICATE ISSUED ON 22/04/99 | View document |
| 29 Mar 1999 | Incorporation | View document |
| 29 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |