AMBERJAC PROJECTS LIMITED
Company number 04790245 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 9 Oct 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 18 Jul 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Jul 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 13 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM · 3 CASTLEGATE · GRANTHAM · LINCOLNSHIRE · NG31 6SF | View document |
| 7 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD SHELDON / 23/10/2012 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 20 Jul 2012 | ADOPT ARTICLES 28/02/2012 | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 01/06/2012 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEONARD SHELDON / 01/06/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 06/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD SHELDON / 21/06/2011 | View document |
| 21 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEONARD SHELDON / 07/06/2011 | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 09/06/2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNE SHELDON / 09/06/2011 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | S-DIV 10/02/07 | View document |
| 27 Feb 2007 | SUB DIV 10/02/07 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | S366A DISP HOLDING AGM 22/05/06 | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |