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Amber Signs & Graphics Ltd

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Full Company Report  AMBER SIGNS & GRAPHICS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 23, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 04259983
Record last updated Monday, March 30, 2015 7:32:04 PM UTC
Official Address 1 Allen House Westmead Road Carshalton Central
There are 1,030 companies registered at this street
Locality Carshalton Centrallondon
Region SuttonLondon, England
Postal Code SM14LA
Sector Reproduction of computer media

Charts

Visits

AMBER SIGNS & GRAPHICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82024-92025-12025-52025-6012
Document TypeDoc. Type Publication datePub. date Download link
Notices Feb 24, 2015 Final meetings Final meetings
Registry Nov 21, 2012 Change of registered office address Change of registered office address
Registry Nov 14, 2012 Statement of company's affairs Statement of company's affairs
Registry Nov 14, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 14, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 8, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Production/Design and one Director (a man) Resignation of one Production/Design and one Director (a man)
Registry Aug 3, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Aug 2, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 4259... Change of particulars for director 4259...
Registry Jul 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2009 Appointment of a man as Director and Production/Design Appointment of a man as Director and Production/Design
Registry Sep 15, 2008 Annual return Annual return
Registry Aug 20, 2008 Annual return 4259... Annual return 4259...
Financials Jun 2, 2008 Amended accounts Amended accounts
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2007 Memorandum of association Memorandum of association
Registry Mar 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2006 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Appointment of a secretary Appointment of a secretary
Registry May 10, 2006 Resignation of a secretary Resignation of a secretary
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2005 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Appointment of a director 4259... Appointment of a director 4259...
Registry Dec 20, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2004 Appointment of a woman Appointment of a woman
Registry Aug 31, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 28, 2003 Annual return Annual return
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 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 Oct 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4259... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4259...
Registry Oct 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2002 Annual return Annual return
Registry Feb 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2001 Appointment of a woman Appointment of a woman
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Aug 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2001 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
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