Amber Realisations No.3 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
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FLEXIBLE HOSE SUPPLIES (BOLTON) LIMITED
WYKO-EWB LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 01611284 |
| Record last updated | Sunday, February 11, 2018 10:31:29 AM UTC |
| Official Address | Amber Way Halesowen West Midlands B628wg North, Halesowen North There are 95 companies registered at this street |
| Postal Code | B628WG |
| Sector | amber, dormant, limit, realisation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 27, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 17, 2017 | Annual accounts | |
| Registry | Apr 20, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Feb 8, 2016 | Annual accounts | |
| Registry | Jan 18, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Nov 19, 2015 | Appointment of a person as Director | |
| Registry | Nov 18, 2015 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Apr 22, 2015 | Annual return | |
| Financials | Jan 21, 2015 | Annual accounts | |
| Registry | Aug 12, 2014 | Second notification of strike-off action in london gazette | |
| Registry | Jul 11, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 11, 2014 | Statement of satisfaction of a charge / full / charge no 1 2593267... | |
| Registry | May 12, 2014 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Apr 24, 2014 | Annual return | |
| Financials | Jan 10, 2014 | Annual accounts | |
| Registry | Sep 9, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Sep 9, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Sep 9, 2013 | Resolution | |
| Registry | May 21, 2013 | Company name change | |
| Registry | May 21, 2013 | Company name change 3547... | |
| Registry | May 21, 2013 | Company name change | |
| Registry | May 21, 2013 | Change of name certificate | |
| Registry | May 21, 2013 | Change of name certificate 2590904... | |
| Registry | Apr 23, 2013 | Annual return | |
| Financials | Jan 15, 2013 | Annual accounts | |
| Financials | Jan 15, 2013 | Annual accounts 7879809... | |
| Registry | Oct 11, 2012 | Annual return | |
| Registry | Apr 23, 2012 | Annual return 2588644... | |
| Financials | Jan 19, 2012 | Annual accounts | |
| Financials | Jan 19, 2012 | Annual accounts 7858663... | |
| Registry | Oct 24, 2011 | Annual return | |
| Registry | Oct 24, 2011 | Change of particulars for secretary | |
| Registry | Oct 24, 2011 | Change of particulars for director | |
| Registry | Oct 24, 2011 | Change of particulars for director 2595793... | |
| Registry | Jul 29, 2011 | Change of particulars for secretary | |
| Registry | Jul 29, 2011 | Change of particulars for director | |
| Registry | May 11, 2011 | Annual return | |
| Financials | Mar 1, 2011 | Annual accounts | |
| Financials | Jan 21, 2011 | Annual accounts 8275383... | |
| Registry | Oct 26, 2010 | Annual return | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Registry | May 6, 2010 | Annual return | |
| Financials | Jan 20, 2010 | Annual accounts | |
| Registry | Oct 15, 2009 | Annual return | |
| Financials | Sep 29, 2009 | Annual accounts | |
| Registry | Sep 17, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 25, 2009 | Resignation of a person | |
| Registry | Jul 25, 2009 | Resignation of a person 8385214... | |
| Registry | Jun 26, 2009 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2009 | Resignation of one Director (a man) 1611... | |
| Registry | Jun 5, 2009 | Annual return | |
| Registry | Jun 5, 2009 | Resignation of a person | |
| Registry | Mar 31, 2009 | Resignation of one Site Manager and one Director (a man) | |
| Financials | Jan 22, 2009 | Annual accounts | |
| Financials | Jan 7, 2009 | Annual accounts 8378157... | |
| Registry | Oct 21, 2008 | Annual return | |
| Registry | Jul 31, 2008 | Particulars of a mortgage or charge | |
| Registry | May 19, 2008 | Annual return | |
| Financials | Feb 1, 2008 | Annual accounts | |
| Financials | Jan 18, 2008 | Annual accounts 1753578... | |
| Registry | Nov 27, 2007 | Accounts | |
| Registry | Oct 12, 2007 | Annual return | |
| Registry | Aug 22, 2007 | Appointment of a person | |
| Registry | Jul 24, 2007 | Appointment of a person 1766943... | |
| Registry | Jul 24, 2007 | Appointment of a person | |
| Registry | Jul 24, 2007 | Change in situation or address of registered office | |
| Registry | Jul 24, 2007 | Resignation of a person | |
| Registry | Jul 24, 2007 | Resignation of a person 1801048... | |
| Registry | Jul 24, 2007 | Resignation of a person | |
| Registry | Jul 17, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jul 17, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1766518... | |
| Registry | Jul 6, 2007 | Three appointments: 3 men | |
| Registry | Jul 6, 2007 | Resignation of one Chairman and one Director (a man) | |
| Registry | Jul 3, 2007 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Apr 30, 2007 | Annual return | |
| Financials | Mar 16, 2007 | Annual accounts | |
| Financials | Jan 20, 2007 | Annual accounts 1866403... | |
| Registry | Dec 4, 2006 | Resignation of a person | |
| Registry | Dec 4, 2006 | Appointment of a person | |
| Registry | Dec 4, 2006 | Appointment of a person 1787873... | |
| Registry | Nov 30, 2006 | Accounts | |
| Registry | Nov 15, 2006 | Two appointments: 2 men | |
| Registry | Oct 11, 2006 | Annual return | |
| Financials | May 9, 2006 | Annual accounts | |
| Registry | Apr 27, 2006 | Annual return | |
| Financials | Mar 3, 2006 | Annual accounts | |
| Registry | Oct 27, 2005 | Annual return | |
| Financials | May 16, 2005 | Annual accounts | |
| Registry | May 13, 2005 | Annual return | |
| Financials | Dec 21, 2004 | Annual accounts | |
| Registry | Oct 29, 2004 | Annual return | |
| Registry | Oct 21, 2004 | Appointment of a person | |
| Registry | Sep 20, 2004 | Appointment of a man as Director and Site Manager | |
| Registry | Jul 27, 2004 | Resignation of a person | |
| Registry | Jul 22, 2004 | Appointment of a person | |
| Registry | Jul 22, 2004 | Resignation of a person | |
| Registry | Jun 28, 2004 | Resignation of one Director (a man) | |
| Financials | Jun 25, 2004 | Annual accounts | |
