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Dato Capital United Kingdom

Amber Liquidation LTD

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Reports

Extended Company Report with Annual Accounts AMBER LIQUIDATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMBER ELECTRICAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03416108
Record last updated Sunday, January 4, 2015 10:53:15 AM UTC
Official Address Care Of:Doyle Davies6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff United Kingdom Davies Cf159ss Pentyrch
There are 283 companies registered at this street
Postal Code CF159SS
Sector Installation electrical wiring etc.

Charts

Visits

AMBER LIQUIDATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 17, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 17, 2014 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 17, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 18, 2013 Company name change Company name change
Registry Jan 18, 2013 Change of name certificate Change of name certificate
Registry Jan 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Registry Aug 23, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Aug 23, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 3416... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 3416...
Registry May 28, 2012 Administrator's progress report Administrator's progress report
Registry May 18, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 6, 2012 Administrator's progress report Administrator's progress report
Registry Oct 3, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 30, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 13, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Aug 10, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Aug 8, 2011 Change of registered office address Change of registered office address
Registry Jul 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 22, 2009 Statement of satisfaction in full or in part of mortgage or charge 3416... Statement of satisfaction in full or in part of mortgage or charge 3416...
Registry Sep 4, 2009 Annual return Annual return
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2007 Annual return Annual return
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Aug 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 15, 2005 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2003 Annual return Annual return
Registry Jul 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2003 Particulars of a mortgage or charge 3416... Particulars of a mortgage or charge 3416...
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Registry Sep 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2001 Annual return Annual return
Registry Sep 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 3, 2001 Annual accounts Annual accounts
Financials Aug 14, 2000 Annual accounts 3416... Annual accounts 3416...
Registry Aug 8, 2000 Annual return Annual return
Registry Apr 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1999 Annual return Annual return
Registry Jul 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 1998 Annual return Annual return
Registry Aug 7, 1997 Two appointments: 2 men Two appointments: 2 men

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