AMBER HOMES (ST. IVES) LIMITED


Registered number: 02932003
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Name: AMBER HOMES (ST. IVES) LIMITED
AMBER HOMES (ST. IVES) LTD
Address: 9-10 SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP
Incorporation Date: 1994-05-23

Company status: Dissolved


Company Documents

date name form type
2016-05-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 4.68
2016-05-16 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-08-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-05-26 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/05/2015 CH03
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-06-19 DECLARATION OF SOLVENCY 4.70
2015-05-26 23/05/15 FULL LIST AR01
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-06-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-02-16 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROMC/O STEVE MONICO LTD19 GOLDINGTON ROADBEDFORDMK40 3JY AD01
2015-06-19 RESOLUTION INSOLVENCY:RE RES IN SPECIE/REMUNERATION OF LIQ LIQ MISC RES
2015-06-08 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROMRED HOUSE MARKET HILLST IVESCAMBRIDGESHIREPE27 5AW AD01
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2015-06-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/05/2015 CH01
2014-05-23 23/05/14 FULL LIST AR01
2013-08-15 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 15/09/2012 CH01
2013-05-28 23/05/13 FULL LIST AR01
2013-01-18 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-28 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 15/09/2012 CH03
2012-06-09 23/05/12 FULL LIST AR01
2011-11-16 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-01 23/05/11 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ROE / 01/01/2010 CH01
2010-07-13 23/05/10 FULL LIST AR01
2010-08-16 31/05/10 TOTAL EXEMPTION SMALL AA
2009-05-27 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2009-05-26 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROMLINDEN HOUSE6 ORCHARD WAY GODMANCHESTERHUNTINGDONCAMBRIDGESHIREPE29 2AP 287
2009-05-26 REGISTERED OFFICE CHANGED ON 26/05/2009 FROMRED HOUSE MARKET HILLST IVESCAMBSPE27 5AW 287
2009-05-27 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2009-05-19 REGISTERED OFFICE CHANGED ON 19/05/2009 FROMRED HOUSE MARKET HILLST IVESCAMBSPE27 5AW 287
2009-05-27 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2009-11-09 FULL ACCOUNTS MADE UP TO 31/05/09 AA
2009-05-26 DIRECTOR'S CHANGE OF PARTICULARS / IVAN TWIGDEN / 23/05/2009 288c
2009-05-27 REREG PLC TO PRI; RES02 PASS DATE:23/05/2009 RES02
2008-06-10 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-12-30 FULL ACCOUNTS MADE UP TO 31/05/08 AA
2008-11-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 403a
2007-01-05 FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-15 FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-14 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS 363s
2007-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-02 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2006-01-03 FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-10 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2005-02-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-12 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2004-12-20 FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-11-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-02 394 STATEMENT MISC
2003-12-04 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-09-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-06-25 18:37:08