AMBER ELECTRONICS LIMITED - FREE financial data

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Name:	AMBER ELECTRONICS LIMITED AMBER ELECTRONICS LTD
Address:	11 WOODRUSH WAY, MOULTON, NORTHAMPTON, ENGLAND, NN3 7HU
Incorporation Date:	1995-04-06

Company status: Dissolved

Company Documents

date	name	form type
2019-02-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-18	APPLICATION FOR STRIKING-OFF	DS01
2018-04-27	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	CS01
2018-01-30	30/04/17 TOTAL EXEMPTION FULL	AA
2017-01-26	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-04-13	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	CS01
2016-04-11	06/04/16 FULL LIST	AR01
2016-01-26	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-01-29	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-04-29	REGISTERED OFFICE CHANGED ON 29/04/2015 FROM1 SIDDELEY WAYROYAL OAK INDUSTRIAL ESTATEDAVENTRYNORTHAMPTONSHIRENN11 8PA	AD01
2015-04-08	06/04/15 FULL LIST	AR01
2014-01-21	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL	TM01
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-05-01	06/04/14 FULL LIST	AR01
2014-01-21	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAVEN	TM01
2013-01-29	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-04-29	06/04/13 FULL LIST	AR01
2013-10-11	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2013-10-11	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-01-30	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-04-26	06/04/12 FULL LIST	AR01
2011-01-27	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-05-04	06/04/11 FULL LIST	AR01
2010-05-21	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HAXTON / 06/04/2010	CH03
2010-02-03	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-05-21	06/04/10 FULL LIST	AR01
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 06/04/2010	CH01
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAXTON / 06/04/2010	CH01
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CRAVEN / 06/04/2010	CH01
2009-02-27	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-04-28	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	363a
2008-02-26	30/04/07 TOTAL EXEMPTION SMALL	AA
2008-04-23	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	363a
2007-04-27	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	363a
2007-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-04-21	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	363a
2006-04-21	REGISTERED OFFICE CHANGED ON 21/04/06 FROM:1 SIDDELEY WAYROYAL OAK INDUSTRIAL ESTATEDAVENTRYNORTHAMPTONSHIRE NN11 5PA	287
2006-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-06-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-03-01	DELIVERY EXT'D 3 MTH 30/04/04	244
2005-05-06	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	363s
2004-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2004-05-27	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	363s
2003-05-08	RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS	363s
2003-03-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2002-05-14	RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS	363s
2002-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2001-02-15	£ IC 993/71508/01/01£ SR 278@1=278	169
2001-05-09	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	363s
2001-03-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2000-02-11	DELIVERY EXT'D 3 MTH 30/04/99	244
2000-05-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
2000-05-08	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS	363s
2000-12-28	DIRECTOR RESIGNED	288b
1999-04-28	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS	363s
1999-03-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	AA
1998-05-07	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS	363s
1998-02-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	AA
1997-05-07	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS	363s