AMBER INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03715537

Incorporation date

18/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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30/08/2022

First Gazette notice for voluntary strike-off

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18/08/2022

Application to strike the company off the register

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

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18/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-02-18 with no updates

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20/08/2020

Accounts for a dormant company made up to 2019-11-30

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19/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-11-30

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20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a dormant company made up to 2016-11-30

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02/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

28/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

11/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

05/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

05/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

11/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

14/03/2011

Director's details changed for Justin Robert Ayre on 2011-03-14

View PDF (2 pages)

14/03/2011

Director's details changed for Stephen Colin Stockley on 2011-03-14

View PDF (2 pages)

14/03/2011

Secretary's details changed for Stephen Colin Stockley on 2011-03-14

View PDF (1 pages)

05/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Stephen Colin Stockley on 2009-10-01

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

18/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

10/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

27/02/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

07/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

12/03/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

29/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

11/04/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

10/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

29/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

13/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

16/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

16/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: unit 6 woodland park ind est shortthorn road stratton strawless, norwich NR10 5NU

View PDF (1 pages)

01/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

04/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

27/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

17/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

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23/03/1999

Resolutions

View PDF (1 pages)

23/03/1999

Accounting reference date shortened from 29/02/00 to 30/11/99

View PDF (1 pages)

23/03/1999

Registered office changed on 23/03/99 from: unit 6 woodland park ind estate shortthorne road, stratton strawless, norwich NR10 5NU

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23/03/1999

New director appointed

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23/03/1999

New secretary appointed;new director appointed

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23/03/1999

Ad 19/02/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Dormant

Last made up date

30/11/2020

Next account date

30/11/2021

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/02/1999 - 19/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/02/1999 - 19/02/1999	12878
Mr Justin Robert Ayre	Director	18/02/1999 - Present	7
Mr Stephen Colin Stockley	Director	18/02/1999 - Present	8
Stockley, Stephen Colin	Secretary	18/02/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER INSTALLATIONS LIMITED

AMBER INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at Amber House Woodland Way, Shortthorn Road, Stratton, Strawless, Norwich, Norfolk NR10 5NU. There are currently 3 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 INSTALLATIONS LIMITED?

AMBER INSTALLATIONS LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 13/12/2022.

Where is AMBER INSTALLATIONS LIMITED located?

AMBER INSTALLATIONS LIMITED is registered at Amber House Woodland Way, Shortthorn Road, Stratton, Strawless, Norwich, Norfolk NR10 5NU.

What does AMBER INSTALLATIONS LIMITED do?

AMBER INSTALLATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER INSTALLATIONS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.