0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMBERFLEET LIMITED

Learn more about AMBERFLEET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT

AMBERFLEET LIMITED on the map

Company type: Private Limited Company
Company number: 00740120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.07
dissolution date: 2004.06.01
last member list: 2003.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2002.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1963.02.12
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.02.27
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1964.04.27
NATIONAL WESTMINSTER BANK PLC
INSTR OF CHARGE - Outstanding on 1968.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.27

List of company documents:

buy all documents
Find out more information about AMBERFLEET LIMITED. Our website makes it possible to view other available documents related to AMBERFLEET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.17
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, ELLIOT WOOLFE & ROSE, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.08.26
£2.95
Add to cart
RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, 8A VIOLET HILL, ST JOHNS WOOD, LONDON, NW8 9EB
Form type: 287
Date: 2000.01.19
£2.95
Add to cart
RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
Add to cart
RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.23
£2.95
Add to cart
RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, 8 DUKE STREET, LONDON W1M 5AA
Form type: 287
Date: 1996.06.17
£2.95
Add to cart
RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.22
£2.95
Add to cart
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93 FROM:, 1 DUKE STREET, MANCHESTER SQUARE, LONDON W1M 5RD
Form type: 287
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/01/93
Form type: SRES03
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LILY SHINE (dissolve)
Secretary, 1991.01.30 - 2004.06.01
32A GURNEY DRIVE , LONDON
N2 0DG
LILY SHINE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2004.06.01
32A GURNEY DRIVE , LONDON
N2 0DG
SOLOMON SHINE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2004.06.01
32A GURNEY DRIVE , LONDON
N2 0DG

Companies near to AMBERFLEET ltd.

Information about the Private Limited Company AMBERFLEET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data