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AMBER LIQUIDATION LIMITED

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AMBER LIQUIDATION LIMITED

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Key Data

Status

Dissolved

Company No.

03416108

Incorporation date

06/08/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

Registered address

C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SSCopy
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Latest events (Record since 06/08/1997)
dot icon16/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/01/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon16/07/2013
Liquidators' statement of receipts and payments to 2013-05-17
View PDF (8 pages)
dot icon17/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2013
Change of name notice
View PDF (2 pages)
dot icon13/01/2013
Registered office address changed from C/O Doyle Davies the Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 2013-01-14
View PDF (1 pages)
dot icon22/08/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon22/08/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon27/05/2012
Administrator's progress report to 2012-05-16
View PDF (10 pages)
dot icon17/05/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon05/02/2012
Administrator's progress report to 2012-01-24
View PDF (10 pages)
dot icon02/10/2011
Result of meeting of creditors
View PDF (2 pages)
dot icon29/09/2011
Statement of administrator's proposal
View PDF (45 pages)
dot icon12/09/2011
Statement of affairs with form 2.14B
View PDF (25 pages)
dot icon09/08/2011
Appointment of an administrator
View PDF (1 pages)
dot icon07/08/2011
Registered office address changed from Amber House Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP Wales on 2011-08-08
View PDF (1 pages)
dot icon05/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon22/02/2011
Registered office address changed from 2 Taff Business Centre Tonteg Road, Treforest Industrial Es, Pontypridd Mid Glamorgan CF37 5UA on 2011-02-23
View PDF (1 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon06/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2010
Secretary's details changed for Steven Paul Griffiths on 2009-11-30
View PDF (2 pages)
dot icon03/08/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon21/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (6 pages)
dot icon21/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (6 pages)
dot icon03/09/2009
Return made up to 07/08/09; full list of members
View PDF (4 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon18/08/2008
Return made up to 07/08/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon17/06/2008
Capitals not rolled up
View PDF (2 pages)
dot icon29/08/2007
Return made up to 07/08/07; full list of members
View PDF (3 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon23/08/2006
Return made up to 07/08/06; full list of members
View PDF (2 pages)
dot icon16/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon15/03/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon22/08/2005
New secretary appointed
View PDF (2 pages)
dot icon22/08/2005
Secretary resigned
View PDF (1 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon16/08/2005
Return made up to 07/08/05; full list of members
View PDF (6 pages)
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon23/08/2004
Return made up to 07/08/04; full list of members
View PDF (6 pages)
dot icon05/05/2004
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon07/03/2004
New secretary appointed
View PDF (2 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
Return made up to 07/08/03; full list of members
View PDF (6 pages)
dot icon09/07/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon19/08/2002
Return made up to 07/08/02; full list of members
View PDF (6 pages)
dot icon19/08/2002
Director's particulars changed
View PDF (0 pages)
dot icon23/09/2001
Secretary resigned
View PDF (1 pages)
dot icon23/09/2001
New secretary appointed
View PDF (2 pages)
dot icon03/09/2001
Return made up to 07/08/01; full list of members
View PDF (6 pages)
dot icon02/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (8 pages)
dot icon13/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon07/08/2000
Return made up to 07/08/00; full list of members
View PDF (6 pages)
dot icon12/04/2000
Registered office changed on 13/04/00 from: unit 1 brecon gate house quarry lane nantgarw mid. Glamorgan
View PDF (1 pages)
dot icon16/08/1999
Return made up to 07/08/99; no change of members
View PDF (4 pages)
dot icon27/07/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon05/02/1999
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon07/09/1998
Return made up to 07/08/98; full list of members
View PDF (6 pages)
dot icon06/08/1997
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Paul Raymond
Director
07/08/1997 - Present
12
Powell, Ryan Colin
Director
15/08/2005 - Present
11
Powell, Ryan Colin
Secretary
01/03/2004 - 18/08/2005
2
Griffiths, Steven Paul
Secretary
01/09/2001 - 03/12/2003
-
Griffiths, Steven Paul
Secretary
18/08/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBER LIQUIDATION LIMITED

AMBER LIQUIDATION LIMITED is an(a) Dissolved company incorporated on 06/08/1997 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. 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 LIQUIDATION LIMITED?

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AMBER LIQUIDATION LIMITED is currently Dissolved. It was registered on 06/08/1997 and dissolved on 16/04/2014.

Where is AMBER LIQUIDATION LIMITED located?

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AMBER LIQUIDATION LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does AMBER LIQUIDATION LIMITED do?

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AMBER LIQUIDATION LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for AMBER LIQUIDATION LIMITED?

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The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.