AMBER T.M.G. LIMITED

Key Data

Status

Dissolved

Company No.

03121972

Incorporation date

02/11/1995

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1995)

29/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2013

Notice of final account prior to dissolution

View PDF (11 pages)

11/07/2013

Registered office address changed from C/O Tenon Recovery Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 2013-07-12

View PDF (2 pages)

25/08/2010

Termination of appointment of Michael Byrne as a director

View PDF (2 pages)

23/06/2010

Insolvency court order

View PDF (20 pages)

15/06/2010

Appointment of a liquidator

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from cobbles close cottage main street sturton brigg north lincolnshire DN20 9DL

View PDF (1 pages)

14/05/2009

Appointment of a liquidator

View PDF (1 pages)

12/11/2008

Order of court to wind up

View PDF (1 pages)

06/12/2007

Return made up to 03/11/07; no change of members

View PDF (6 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

29/11/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

10/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

16/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

10/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

07/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

23/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

07/12/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

07/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/10/2002

Registered office changed on 03/10/02 from: 20 mill lane scawby brigg south humberside DN20 9BX

View PDF (1 pages)

27/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

13/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

25/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

04/11/1998

Return made up to 03/11/98; no change of members

View PDF (0 pages)

02/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

02/12/1997

Director's particulars changed

View PDF (0 pages)

03/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

30/12/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

30/12/1996

Location of debenture register address changed

View PDF (0 pages)

17/06/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

22/11/1995

New secretary appointed

View PDF (2 pages)

22/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMBER T.M.G. LIMITED

AMBER T.M.G. LIMITED is an(a) Dissolved company incorporated on 02/11/1995 with the registered office located at C/O RSM TENON RESTUCTURING, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW. There is currently 1 active director 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 T.M.G. LIMITED?

AMBER T.M.G. LIMITED is currently Dissolved. It was registered on 02/11/1995 and dissolved on 29/03/2014.

Where is AMBER T.M.G. LIMITED located?

AMBER T.M.G. LIMITED is registered at C/O RSM TENON RESTUCTURING, Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire DN31 2AW.

What does AMBER T.M.G. LIMITED do?

AMBER T.M.G. LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for AMBER T.M.G. LIMITED?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.