AMBERLIGHT ENGINEERING CO. LIMITED

Company number 02018151 ·

Dissolved

91 filings

Date Filing
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
20 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
22 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR TERRY COOPER View document
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
28 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
18 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
12 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
10 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY COOPER / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE ROSE / 09/11/2009 View document
9 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
6 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
4 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
7 Dec 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
26 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
15 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
15 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
11 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
5 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
5 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
10 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
12 May 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Jan 2003 DIRECTOR RESIGNED View document
21 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 DIRECTOR RESIGNED View document
9 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
9 Jan 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
4 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: G OFFICE CHANGED 17/10/00 THE NEW FACTORY TOWN END ROAD DRAYCOTT DERBYSHIRE DE72 3PT View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2000 DIRECTOR RESIGNED View document
11 Oct 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 SMEDLEY STREET EAST MATLOCK DERBYS DE4 3LG View document
11 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
24 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
24 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
17 Dec 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
13 Dec 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
13 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
30 Nov 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
8 Feb 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Jan 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View document
21 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
17 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
17 Dec 1992 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View document
16 Dec 1991 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS View document
16 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
18 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
18 Dec 1990 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
4 Jan 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
13 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
25 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1988 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View document
16 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
16 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
22 Jun 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
27 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
22 May 1986 REGISTERED OFFICE CHANGED ON 22/05/86 FROM: G OFFICE CHANGED 22/05/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document