AMBERLEIGH PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE DORSET BH19 1AU UNITED KINGDOM |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 1 THE SIDINGS VICTORIA AVENUE IND ESTATE SWANAGE DORSET BH19 1AU UNITED KINGDOM |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 MERMOND PLACE SWANAGE DORSET BH19 1DG UNITED KINGDOM |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED CATHERINE NIX LTD CERTIFICATE ISSUED ON 25/05/11 |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED 1972CARDS LTD CERTIFICATE ISSUED ON 14/02/11 |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED CATHERINE NIX LTD CERTIFICATE ISSUED ON 11/02/11 |
| 04/02/114 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIX / 05/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE NIX / 05/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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