AMBER PRECAST INSTALLATIONS LTD

Key Data

Status

Dissolved

Company No.

06916905

Incorporation date

27/05/2009

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2009)

09/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2013

Application to strike the company off the register

View PDF (3 pages)

24/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2012

Termination of appointment of Lee Marklew as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Lee Marklew as a director

View PDF (1 pages)

16/08/2012

Termination of appointment of Simon Tibble as a director

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (7 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

24/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/02/2011

Previous accounting period extended from 2010-05-31 to 2010-09-30

View PDF (1 pages)

02/09/2010

Certificate of change of name

View PDF (2 pages)

02/09/2010

Change of name notice

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Mr Simon Tibble on 2010-05-27

View PDF (2 pages)

11/06/2010

Director's details changed for Mr Mark Frederick Johnson on 2010-05-27

View PDF (2 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (2 pages)

15/03/2010

Appointment of Mr Andrew Robert Hornby as a director

View PDF (3 pages)

10/03/2010

Registered office address changed from 48 Apple Tree Lane Kippax Leeds LS25 7SB England on 2010-03-10

View PDF (2 pages)

06/03/2010

Certificate of change of name

View PDF (2 pages)

06/03/2010

Change of name notice

View PDF (2 pages)

27/05/2009

Incorporation

View PDF (18 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Hornby, Andrew Robert	Director	02/03/2010 - Present	26
Tibble, Simon Philip Bernard	Director	27/05/2009 - 31/07/2012	5
Johnson, Mark Frederick	Director	27/05/2009 - Present	8
Marklew, Lee	Director	27/05/2009 - 10/08/2012	2
Marklew, Lee	Secretary	27/05/2009 - 10/08/2012	2

Persons with Significant Control

No PSC data available.

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Description

About AMBER PRECAST INSTALLATIONS LTD

AMBER PRECAST INSTALLATIONS LTD is an(a) Dissolved company incorporated on 27/05/2009 with the registered office located at Meadowstone House, West Way, Somercotes, Derbyshire DE55 4QJ. There are currently 2 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 PRECAST INSTALLATIONS LTD?

AMBER PRECAST INSTALLATIONS LTD is currently Dissolved. It was registered on 27/05/2009 and dissolved on 09/09/2014.

Where is AMBER PRECAST INSTALLATIONS LTD located?

AMBER PRECAST INSTALLATIONS LTD is registered at Meadowstone House, West Way, Somercotes, Derbyshire DE55 4QJ.

What does AMBER PRECAST INSTALLATIONS LTD do?

AMBER PRECAST INSTALLATIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AMBER PRECAST INSTALLATIONS LTD?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.