AMBERGUARD SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/128 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/118 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 |
| 08/09/108 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009583 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM DURKAN CAHILL 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY |
| 28/04/1028 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2010:LIQ. CASE NO.2 |
| 11/02/1011 February 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 11/02/1011 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009:LIQ. CASE NO.1 |
| 11/02/1011 February 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010:LIQ. CASE NO.1 |
| 26/10/0926 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 23/10/0923 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 28/09/0928 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 21/09/0921 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009583 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM UNIT 11A MONKSBRIDGE IND EST OUTGANG LANE DINNINGTON SHEFFIELD S25 3QZ |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0810 September 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2008:LIQ. CASE NO.1 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0719 September 2007 | 13/07/07 ABSTRACTS AND PAYMENTS |
| 03/08/073 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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