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AMBER FABRICATION LIMITED

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AMBER FABRICATION LIMITED

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Key Data

Status

Dissolved

Company No.

02923412

Incorporation date

26/04/1994

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

Registered address

C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EECopy
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See on map
Latest events (Record since 26/04/1994)
dot icon29/11/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/08/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-06-13
View PDF (5 pages)
dot icon19/12/2010
Liquidators' statement of receipts and payments to 2010-12-13
View PDF (5 pages)
dot icon09/06/2010
Termination of appointment of Paul Emmerson as a secretary
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Nigel Darley as a director
View PDF (1 pages)
dot icon09/06/2010
Termination of appointment of Paul Emmerson as a director
View PDF (1 pages)
dot icon18/12/2009
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon18/12/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2009
Resolutions
View PDF (1 pages)
dot icon10/12/2009
Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2009-12-11
View PDF (1 pages)
dot icon03/09/2009
Registered office changed on 04/09/2009 from ash tree court nottingham business park nottingham NG8 6PY
View PDF (1 pages)
dot icon04/08/2009
Registered office changed on 05/08/2009 from 87 talbot street nottingham NG1 5GN
View PDF (1 pages)
dot icon08/07/2009
Appointment Terminated Director brian butler
View PDF (1 pages)
dot icon03/06/2009
Return made up to 27/04/09; full list of members
View PDF (4 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (10 pages)
dot icon29/04/2008
Return made up to 27/04/08; full list of members
View PDF (4 pages)
dot icon07/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2007
Ad 12/10/07--------- £ si 50000@1=50000 £ ic 100/50100
View PDF (2 pages)
dot icon17/10/2007
Resolutions
View PDF (0 pages)
dot icon17/10/2007
Resolutions
View PDF (12 pages)
dot icon17/10/2007
£ nc 100/50100 10/10/07
View PDF (2 pages)
dot icon17/09/2007
Director resigned
View PDF (1 pages)
dot icon10/06/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon24/05/2007
Return made up to 27/04/07; full list of members
View PDF (2 pages)
dot icon11/06/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon23/05/2006
Return made up to 27/04/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Registered office changed on 29/03/06 from: 18/20 the ropewalk nottingham NG1 5DT
View PDF (1 pages)
dot icon16/05/2005
Return made up to 27/04/05; full list of members
View PDF (3 pages)
dot icon16/05/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon09/05/2004
Return made up to 27/04/04; full list of members
View PDF (8 pages)
dot icon08/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon19/01/2004
Director resigned
View PDF (1 pages)
dot icon27/05/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon11/05/2003
Return made up to 27/04/03; full list of members
View PDF (8 pages)
dot icon04/05/2002
Return made up to 27/04/02; full list of members
View PDF (8 pages)
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon15/08/2001
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
Resolutions
View PDF (0 pages)
dot icon08/08/2001
Resolutions
View PDF (1 pages)
dot icon08/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/2001
Director resigned
View PDF (1 pages)
dot icon03/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/2001
Return made up to 27/04/01; full list of members
View PDF (6 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon17/05/2000
Return made up to 27/04/00; full list of members
View PDF (6 pages)
dot icon23/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon22/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/1999
Return made up to 27/04/99; full list of members
View PDF (6 pages)
dot icon24/01/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon06/05/1998
Return made up to 27/04/98; full list of members
View PDF (6 pages)
dot icon26/11/1997
Accounts made up to 1997-05-31
View PDF (5 pages)
dot icon12/06/1997
Return made up to 27/04/97; no change of members
View PDF (4 pages)
dot icon05/02/1997
Accounts made up to 1996-05-31
View PDF (5 pages)
dot icon14/05/1996
Return made up to 27/04/96; no change of members
View PDF (4 pages)
dot icon28/04/1996
Accounts made up to 1995-05-31
View PDF (3 pages)
dot icon28/04/1996
Resolutions
View PDF (2 pages)
dot icon03/05/1995
Return made up to 27/04/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon25/05/1994
Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon25/05/1994
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon04/05/1994
Secretary resigned
View PDF (0 pages)
dot icon26/04/1994
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2009
dot iconLast accounts made up to
30/05/2008View PDF

Confirmation

dot iconLast statement dated
30/05/2008
See more events →

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Financial Ratios

AMBER FABRICATION LIMITED has not submitted financial statements

AMBER FABRICATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBER FABRICATION LIMITED

AMBER FABRICATION LIMITED is an(a) Dissolved company incorporated on 26/04/1994 with the registered office located at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER FABRICATION LIMITED?

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AMBER FABRICATION LIMITED is currently Dissolved. It was registered on 26/04/1994 and dissolved on 29/11/2011.

Where is AMBER FABRICATION LIMITED located?

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AMBER FABRICATION LIMITED is registered at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does AMBER FABRICATION LIMITED do?

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AMBER FABRICATION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for AMBER FABRICATION LIMITED?

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The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.