AMBERWOOD HOMES (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02559333

Incorporation date

15/11/1990

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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13/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (10 pages)

12/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

24/05/2010

Certificate of change of name

View PDF (3 pages)

12/05/2010

Resolutions

View PDF (1 pages)

30/03/2010

Appointment of Robert Arthur Sait as a director

View PDF (3 pages)

29/03/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

14/03/2010

Termination of appointment of Robert Sait as a director

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (14 pages)

21/09/2009

Registered office changed on 22/09/2009 from beaufort house 69A high street lymington hampshire SO41 9AL

View PDF (1 pages)

21/09/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

09/11/2008

Return made up to 24/10/08; no change of members

View PDF (7 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

27/08/2007

Registered office changed on 28/08/07 from: 61 paddock gardens lymington hampshire SO41 9ES

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

07/01/2007

Return made up to 24/10/06; full list of members

View PDF (10 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

26/10/2005

Return made up to 24/10/05; full list of members

View PDF (9 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

12/01/2005

Return made up to 24/10/04; full list of members

View PDF (8 pages)

12/10/2004

Registered office changed on 13/10/04 from: the george business centre christchurch road new milton hampshire BH25 6QJ

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

28/12/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

25/10/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

21/02/2002

Registered office changed on 22/02/02 from: national westminster bank chambers, station road, new milton, hants. BH25 6JB

View PDF (1 pages)

11/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

02/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

03/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

15/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Return made up to 24/10/98; full list of members

View PDF (5 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

28/07/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

10/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/12/1995

Return made up to 24/10/95; no change of members

View PDF (4 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1995

Particulars of mortgage/charge

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11/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/11/1994

Return made up to 24/10/94; full list of members

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07/11/1994

Secretary's particulars changed;director's particulars changed

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12/09/1994

Ad 02/09/94--------- £ si 98@1=98 £ ic 2/100

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10/07/1994

Full accounts made up to 1993-03-31

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10/02/1994

Return made up to 02/11/93; no change of members

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10/02/1994

Secretary's particulars changed;director's particulars changed

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09/11/1992

Return made up to 02/11/92; no change of members

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09/11/1992

Registered office changed on 10/11/92

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05/10/1992

Director resigned

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05/10/1992

Director resigned

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22/09/1992

Full accounts made up to 1992-03-31

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23/07/1992

New director appointed

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23/07/1992

New director appointed

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22/03/1992

Return made up to 16/11/91; full list of members

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22/07/1991

Accounting reference date notified as 31/03

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26/11/1990

New secretary appointed;new director appointed

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22/11/1990

Secretary resigned;director resigned

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21/11/1990

Registered office changed on 22/11/90 from: harrington chambers 26 north john street liverpool L2 9RP

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15/11/1990

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Sait, Robert Arthur	Director	24/03/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMBERWOOD HOMES (DEVELOPMENTS) LIMITED

AMBERWOOD HOMES (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 15/11/1990 with the registered office located at Wilderton Grange 4 Wilderton Road West, Branksome Park, Poole, Dorset BH13 6EF. 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 AMBERWOOD HOMES (DEVELOPMENTS) LIMITED?

AMBERWOOD HOMES (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 15/11/1990 and dissolved on 16/05/2011.

Where is AMBERWOOD HOMES (DEVELOPMENTS) LIMITED located?

AMBERWOOD HOMES (DEVELOPMENTS) LIMITED is registered at Wilderton Grange 4 Wilderton Road West, Branksome Park, Poole, Dorset BH13 6EF.

What does AMBERWOOD HOMES (DEVELOPMENTS) LIMITED do?

AMBERWOOD HOMES (DEVELOPMENTS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AMBERWOOD HOMES (DEVELOPMENTS) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.