CompaniesInTheUK

HERAEUS AMBA LIMITED

Company number 01637954 ·

Dissolved

119 filings

Date Filing
16 Jan 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Jun 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
2 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Apr 2017 APPLICATION FOR STRIKING-OFF View document
7 Oct 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
29 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BARTLETT View document
29 Jul 2016 APPOINTMENT TERMINATED, SECRETARY MARK BARTLETT View document
16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM · HERAEUS AMBA LIMITED · THORPE WAY · BANBURY · OXFORDSHIRE · OX16 4ST View document
16 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
16 May 2016 SAIL ADDRESS CHANGED FROM: · C/O HERAEUS NOBLELIGHT LTD · 7 SCIENCE PARK · MILTON ROAD · CAMBRIDGE · CAMBRIDGESHIRE · CB4 0FQ · ENGLAND View document
18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
18 May 2015 SAIL ADDRESS CREATED View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARTLETT / 01/05/2015 View document
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY CRAIG WENLOCK View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG WENLOCK View document
30 Apr 2015 SECRETARY APPOINTED MR MARK ANDREW BARTLETT View document
2 Mar 2015 SECTION 519 OF THE COMPANIES ACT 2006 View document
26 Feb 2015 DIRECTOR APPOINTED MR MARK BARTLETT View document
26 Feb 2015 DIRECTOR APPOINTED MRS DEBORAH LOUISE PLAYLE View document
22 Feb 2015 SECTION 519 CA 2006 View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Nov 2014 DIRECTOR APPOINTED DR SVEN SCHALK View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RAINER KUCHLER View document
3 Sep 2014 DIRECTOR APPOINTED MR WOLFGANG STANG View document
15 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 11/05/2011 · 2 pages View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER KUCHLER / 11/05/2011 View document
6 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / CRAIG WENLOCK / 11/05/2011 View document
6 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders · 5 pages View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Aug 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
16 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
6 Feb 2003 AUDITOR'S RESIGNATION View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
25 Jul 2002 SECRETARY RESIGNED View document
24 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
18 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jun 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: G OFFICE CHANGED 18/06/01 10 CANADA CLOSE BANBURY OXON OX16 2RF View document
4 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2000 NEW SECRETARY APPOINTED View document
4 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2000 DIRECTOR RESIGNED View document
21 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
7 Feb 2000 COMPANY NAME CHANGED AMBA LAMPS LIMITED CERTIFICATE ISSUED ON 08/02/00 View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
9 Sep 1999 � SR 249@1 21/10/96 View document
25 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
18 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
29 May 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
11 Jun 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
19 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
18 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
16 Mar 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Jan 1995 DIRECTOR RESIGNED View document
5 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
18 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
22 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1993 RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS View document
3 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
11 Dec 1992 DIRECTOR RESIGNED View document
21 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1992 NEW SECRETARY APPOINTED View document
4 Jun 1992 SECRETARY RESIGNED View document
11 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
11 Jun 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
21 Jun 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
11 Dec 1989 NEW DIRECTOR APPOINTED View document
21 Jun 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
21 Jun 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 BEAUMONT CLOSE BANBURY OXON OX16 7TN View document
21 Jun 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS View document
3 Aug 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: G OFFICE CHANGED 03/08/88 UNIT 13 BEAUMONT ROAD INDUSTRIAL ESTATE BANBURY OXON View document
5 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
5 Jul 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
5 Jul 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
23 Jun 1988 COMPANY NAME CHANGED AMBA TRADING LIMITED CERTIFICATE ISSUED ON 24/06/88 View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
24 Jan 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS View document
16 Sep 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS View document
16 Aug 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
1 May 1986 REGISTERED OFFICE CHANGED ON 01/05/86 FROM: G OFFICE CHANGED 01/05/86 HILL HOUSE MOLLINGTON NEAR BANBURY OXFORDSHIRE OX17 1BQ View document
25 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document