TOTALAMBER LIMITED



Company Documents

DateDescription
04/07/184 July 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1811 June 2018NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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11/06/1811 June 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00013670

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10/04/1810 April 2018REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 34-36 CHURCH ROAD TARLETON PRESTON PR4 6UR

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10/04/1810 April 2018REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
34-36 CHURCH ROAD
TARLETON
PRESTON
PR4 6UR

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20/02/1820 February 2018NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/01/183 January 2018NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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28/12/1728 December 2017NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/12/176 December 2017REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O MAREK & CO, KENSIGNTON HOUSE ROE LANE SOUTHPORT PR9 9DT ENGLAND

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06/12/176 December 2017REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
C/O MAREK & CO, KENSIGNTON HOUSE ROE LANE
SOUTHPORT
PR9 9DT
ENGLAND

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15/11/1715 November 2017NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013670

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27/09/1727 September 2017REGISTERED OFFICE CHANGED ON 27/09/2017 FROM WINDSOR HOUSE WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB

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27/09/1727 September 2017REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
WINDSOR HOUSE
WINDSOR WAY
KNUTSFORD
CHESHIRE
WA16 6JB

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08/02/178 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 045519500004

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24/01/1724 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016APPOINTMENT TERMINATED, DIRECTOR JON WOODS

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12/05/1612 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1615 March 2016CURREXT FROM 31/03/2016 TO 30/09/2016

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03/12/153 December 2015Annual return made up to 2 October 2015 with full list of shareholders

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11/04/1511 April 2015DISS40 (DISS40(SOAD))

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07/04/157 April 2015FIRST GAZETTE

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013Annual return made up to 2 October 2013 with full list of shareholders

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04/07/134 July 2013DIRECTOR APPOINTED MR JON VINCENT WOODS

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04/07/134 July 2013DIRECTOR APPOINTED MR ALAN O'NEILL

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012DIRECTOR APPOINTED MRS KATE O'NEILL

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11/11/1211 November 2012Annual return made up to 2 October 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011Annual return made up to 2 October 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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15/10/1015 October 2010Annual return made up to 2 October 2010 with full list of shareholders

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08/10/108 October 2010CURREXT FROM 31/12/2010 TO 31/03/2011

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18/05/1018 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/01/1028 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009ADOPT ARTICLES 27/11/2009

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15/12/0915 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/093 December 2009Annual return made up to 2 October 2009 with full list of shareholders

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARC BRAY / 03/12/2009

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28/07/0928 July 2009APPOINTMENT TERMINATED DIRECTOR CHARLES NODEN

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28/07/0928 July 2009DIRECTOR RESIGNED CHARLES NODEN

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21/05/0921 May 2009APPOINTMENT TERMINATED DIRECTOR FUAAD BURAS

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21/05/0921 May 2009DIRECTOR RESIGNED FUAAD BURAS

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20/05/0920 May 2009APPOINTMENT TERMINATED SECRETARY JOANNE BARRIE

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20/05/0920 May 2009SECRETARY RESIGNED JOANNE BARRIE

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06/05/096 May 2009APPOINTMENT TERMINATED DIRECTOR GARRY LOMAS

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06/05/096 May 2009DIRECTOR RESIGNED GARRY LOMAS

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19/01/0919 January 2009DIRECTOR APPOINTED FUAAD BURAS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008DIRECTOR APPOINTED MARC ST JOHN BRAY

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21/02/0821 February 2008REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ST ANNE'S HOUSE KINGS STREET KNUTSFORD CHESHIRE WA16 6PD

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29/01/0829 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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27/10/0727 October 2007DIRECTOR RESIGNED

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18/10/0718 October 2007RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0726 May 2007PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006DIRECTOR RESIGNED

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03/05/063 May 2006NEW SECRETARY APPOINTED

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03/05/063 May 2006SECRETARY RESIGNED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ELECTRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GL

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19/10/0519 October 2005RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005NEW DIRECTOR APPOINTED

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09/02/059 February 2005DIRECTOR RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/10/0430 October 2004RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/12/0318 December 2003ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0327 November 2003DIRECTOR RESIGNED

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22/10/0322 October 2003RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003COMPANY NAME CHANGED GALAXY HALL LIMITED CERTIFICATE ISSUED ON 11/03/03

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11/03/0311 March 2003COMPANY NAME CHANGED GALAXY HALL LIMITED CERTIFICATE ISSUED ON 11/03/03; RESOLUTION PASSED ON 28/01/03

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06/02/036 February 2003PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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27/01/0327 January 2003REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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27/01/0327 January 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0327 January 2003NEW DIRECTOR APPOINTED

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27/01/0327 January 2003DIRECTOR RESIGNED

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27/01/0327 January 2003SECRETARY RESIGNED

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27/01/0327 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0327 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/0327 January 2003CONVERSION OF SHARES 17/01/03

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02/10/022 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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