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AMBERMIX LIMITED

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AMBERMIX LIMITED

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Key Data

Status

Dissolved

Company No.

05317611

Incorporation date

19/12/2004

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

Registered address

The Barn Warren Court 114, High Street, Stevenage, Hertfordshire SG1 3DWCopy
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Latest events (Record since 19/12/2004)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Termination of appointment of Stephen Shirtcliffe as a secretary
View PDF (1 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/12/2010
Termination of appointment of Stephen Shirtcliffe as a secretary
View PDF (1 pages)
dot icon10/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Darrell Stuart Martin on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon21/12/2009
Registered office address changed from 668 Woodborough Road Nottingham NG3 5FS on 2009-12-22
View PDF (2 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon18/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon18/01/2009
Location of register of members
View PDF (1 pages)
dot icon18/01/2009
Location of debenture register
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon16/01/2008
Registered office changed on 17/01/08 from: 5 clipstone avenue mapperley nottingham NG3 5JZ
View PDF (1 pages)
dot icon16/01/2008
New secretary appointed
View PDF (1 pages)
dot icon16/01/2008
Secretary resigned
View PDF (1 pages)
dot icon25/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2006
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon22/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/01/2006
Return made up to 20/12/05; full list of members
View PDF (2 pages)
dot icon01/03/2005
Secretary resigned
View PDF (1 pages)
dot icon01/03/2005
Director resigned
View PDF (1 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon01/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon01/03/2005
Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/02/2005
Registered office changed on 22/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ
View PDF (1 pages)
dot icon19/12/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERMIX LIMITED

AMBERMIX LIMITED is an(a) Dissolved company incorporated on 19/12/2004 with the registered office located at The Barn Warren Court 114, High Street, Stevenage, Hertfordshire SG1 3DW. 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 AMBERMIX LIMITED?

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AMBERMIX LIMITED is currently Dissolved. It was registered on 19/12/2004 and dissolved on 21/05/2012.

Where is AMBERMIX LIMITED located?

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AMBERMIX LIMITED is registered at The Barn Warren Court 114, High Street, Stevenage, Hertfordshire SG1 3DW.

What does AMBERMIX LIMITED do?

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AMBERMIX LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for AMBERMIX LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.