Amber Realisations No.4 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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FLEXIBLE HOSE SUPPLIES (SLOUGH) LIMITED
WYKO BEARINGS & TRANSMISSION LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 00887705 |
| Record last updated | Sunday, January 21, 2018 6:15:52 PM UTC |
| Official Address | Amber Way Halesowen West Midlands B628wg North, Halesowen North There are 95 companies registered at this street |
| Locality | Halesowen North |
| Region | Dudley, England |
| Postal Code | B628WG |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 25, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 18, 2017 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Feb 8, 2016 | Annual accounts | |
| Registry | Jan 26, 2016 | Annual return | |
| 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 Director and Chartered Accountant | |
| Registry | Jan 29, 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 | 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 | Jul 11, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 12, 2014 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jan 27, 2014 | Annual return | |
| Financials | Jan 10, 2014 | Annual accounts | |
| Registry | Sep 9, 2013 | Resolution | |
| 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 | Ordinary resolution in members' voluntary liquidation | |
| Registry | May 21, 2013 | Change of name certificate | |
| Registry | May 21, 2013 | Company name change | |
| Registry | May 21, 2013 | Company name change 1345... | |
| Registry | May 21, 2013 | Change of name certificate | |
| Registry | Jan 30, 2013 | Annual return | |
| Financials | Jan 15, 2013 | Annual accounts | |
| Financials | Jan 15, 2013 | Annual accounts 7879809... | |
| Registry | Oct 11, 2012 | Annual return | |
| Registry | Jan 30, 2012 | Annual return 2588293... | |
| Financials | Jan 19, 2012 | Annual accounts | |
| Financials | Jan 19, 2012 | Annual accounts 7858663... | |
| Registry | Oct 24, 2011 | Change of particulars for director | |
| Registry | Oct 24, 2011 | Annual return | |
| Registry | Oct 24, 2011 | Change of particulars for director | |
| Registry | Oct 24, 2011 | Change of particulars for director 2595869... | |
| Registry | Oct 24, 2011 | Change of particulars for secretary | |
| Registry | Jul 29, 2011 | Change of particulars for secretary 2612865... | |
| Registry | Jul 29, 2011 | Change of particulars for director | |
| Registry | Apr 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Registry | Apr 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8316113... | |
| Registry | Apr 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Registry | Apr 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8316106... | |
| Registry | Apr 21, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
| Financials | Mar 1, 2011 | Annual accounts | |
| Registry | Feb 14, 2011 | Annual return | |
| Financials | Jan 21, 2011 | Annual accounts | |
| Registry | Oct 26, 2010 | Annual return | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Registry | Feb 10, 2010 | Annual return | |
| Registry | Feb 9, 2010 | Resignation of one Director | |
| 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 | Aug 31, 2009 | Resignation of one Works Director and one Director (a man) | |
| Registry | Jul 25, 2009 | Resignation of a person | |
| Registry | Jul 25, 2009 | Resignation of a person 8385225... | |
| Registry | Jul 24, 2009 | Resignation of a person | |
| Registry | Jun 26, 2009 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2009 | Resignation of one Director (a man) 1345... | |
| Registry | Feb 24, 2009 | Annual return | |
| Registry | Jan 31, 2009 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jan 22, 2009 | Annual accounts | |
| Financials | Jan 7, 2009 | Annual accounts 8378158... | |
| Registry | Dec 8, 2008 | Change of name certificate | |
| Registry | Oct 21, 2008 | Annual return | |
| Registry | Jul 31, 2008 | Particulars of a mortgage or charge | |
| Registry | Mar 7, 2008 | Annual return | |
| Financials | Feb 1, 2008 | Annual accounts | |
| Financials | Jan 16, 2008 | Annual accounts 1753699... | |
| Registry | Nov 27, 2007 | Accounts | |
| Registry | Nov 27, 2007 | Change of accounting reference date | |
| Registry | Oct 12, 2007 | Annual return | |
| Registry | Aug 22, 2007 | Appointment of a person | |
| Registry | Jul 24, 2007 | Appointment of a person 1801051... | |
| Registry | Jul 24, 2007 | Resignation of a person | |
| Registry | Jul 24, 2007 | Resignation of a person 1801538... | |
| Registry | Jul 24, 2007 | Appointment of a person | |
| Registry | Jul 24, 2007 | Resignation of a person | |
| Registry | Jul 24, 2007 | Resignation of a director | |
| Registry | Jul 24, 2007 | Change in situation or address of registered office | |
| 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 1800860... | |
| 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 1801291... | |
| Registry | Jul 17, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| 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) | |
| Financials | Mar 16, 2007 | Annual accounts | |
| Registry | Mar 2, 2007 | Annual return | |
| Financials | Jan 20, 2007 | Annual accounts | |
| Registry | Dec 4, 2006 | Appointment of a person | |
| Registry | Dec 4, 2006 | Appointment of a person 1788405... | |
| Registry | Dec 4, 2006 | Resignation of a person | |
| Registry | Nov 30, 2006 | Accounts | |
