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AMBERLAY LIMITED

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AMBERLAY LIMITED

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Key Data

Status

Receiver Action

Company No.

05244135

Incorporation date

28/09/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

3 Market Place, Margate, Kent CT9 1ERCopy
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Latest events (Record since 28/09/2004)
dot icon23/10/2015
Receiver's abstract of receipts and payments to 2012-10-12
View PDF (2 pages)
dot icon20/10/2015
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon15/10/2015
Receiver's abstract of receipts and payments to 2011-01-18
View PDF (2 pages)
dot icon15/10/2015
Receiver's abstract of receipts and payments to 2010-08-20
View PDF (2 pages)
dot icon12/05/2015
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon13/11/2014
Receiver's abstract of receipts and payments to 2011-01-18
View PDF (2 pages)
dot icon12/11/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon12/11/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon12/11/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon12/11/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon12/11/2014
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon29/10/2014
Receiver's abstract of receipts and payments to 2011-01-25
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon30/03/2010
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon08/03/2010
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Director's details changed for Wade Jonathan Barker on 2010-01-27
View PDF (2 pages)
dot icon06/08/2009
Appointment terminated director roger mahoney
View PDF (1 pages)
dot icon21/01/2009
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon20/08/2008
Appointment terminated secretary richard freeman & co secretaries LIMITED
View PDF (1 pages)
dot icon20/08/2008
Director appointed roger alfred mahoney
View PDF (1 pages)
dot icon08/07/2008
Amended accounts made up to 2006-12-31
View PDF (6 pages)
dot icon23/01/2008
Return made up to 28/09/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon02/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon23/10/2006
Return made up to 28/09/06; full list of members
View PDF (3 pages)
dot icon23/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2006
Registered office changed on 29/09/06 from: haslers, old station road, loughton, essex IG10 4PL
View PDF (1 pages)
dot icon24/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/01/2006
New secretary appointed
View PDF (2 pages)
dot icon02/12/2005
Return made up to 28/09/05; full list of members
View PDF (3 pages)
dot icon23/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA
View PDF (1 pages)
dot icon09/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2004
New director appointed
View PDF (3 pages)
dot icon23/11/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon23/11/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon19/11/2004
Ad 13/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/11/2004
Resolutions
View PDF (2 pages)
dot icon19/11/2004
Director resigned
View PDF (1 pages)
dot icon19/11/2004
Secretary resigned
View PDF (1 pages)
dot icon19/11/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/10/2004
Registered office changed on 20/10/04 from: 6-8 underwood street, london, N1 7JQ
View PDF (1 pages)
dot icon28/09/2004
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

dot iconLast made up date
31/12/2006
dot iconNext confirmation date
28/09/2016
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
dot iconNext due on
31/10/2008
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barker, Wade Jonathan
Director
11/10/2004 - Present
64

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERLAY LIMITED

AMBERLAY LIMITED is an(a) Receiver Action company incorporated on 28/09/2004 with the registered office located at 3 Market Place, Margate, Kent CT9 1ER. 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 AMBERLAY LIMITED?

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AMBERLAY LIMITED is currently Receiver Action. It was registered on 28/09/2004 .

Where is AMBERLAY LIMITED located?

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AMBERLAY LIMITED is registered at 3 Market Place, Margate, Kent CT9 1ER.

What does AMBERLAY LIMITED do?

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AMBERLAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBERLAY LIMITED?

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The latest filing was on 23/10/2015: Receiver's abstract of receipts and payments to 2012-10-12.