AMBERSTOKE LIMITED
Company number 04570100 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Apr 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Dec 2009 | SECRETARY APPOINTED MRS GILLIAN LOWSON | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW | View document |
| 10 Aug 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Aug 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Aug 2009 | DECLARATION OF SOLVENCY | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2009 | NC DEC ALREADY ADJUSTED 19/06/09 | View document |
| 23 Jun 2009 | SOLVENCY STATEMENT DATED 19/06/09 | View document |
| 23 Jun 2009 | MIN DETAIL AMEND CAPITAL EFF 23/06/09 | View document |
| 23 Jun 2009 | C$ NC 1000000000/182550021.4 GBP NC 100/0.05 19/06/2009 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR JOHN FORREST | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HESLOP | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR DAVID OWEN HESLOP | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | S366A DISP HOLDING AGM 21/08/06 | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 6 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 1 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2003 | C$ NC 0/1000000000 12/03/03 | View document |
| 1 May 2003 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 1 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 13 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 23 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2002 | Incorporation | View document |