AMBERVALE HEATING LIMITED

Name:	AMBERVALE HEATING LIMITED AMBERVALE HEATING LTD
Address:	SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, ENGLAND, DE4 5FY
Incorporation Date:	2006-12-14

Company Documents

date	name	form type
2018-08-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2018-11-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-05-27	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON	TM01
2017-06-04	REGISTERED OFFICE CHANGED ON 04/06/2017 FROMRINGWOOD HOUSE RINGWOOD AVENUESTAVELEYCHESTERFIELDDERBYSHIRES43 3SBENGLAND	AD01
2017-07-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-05-27	REGISTERED OFFICE CHANGED ON 27/05/2017 FROMC/O PHILIP WILSONRINGWOOD HOUSE RINGWOOD AVENUESTAVELEYCHESTERFIELDDERBYSHIRES43 3SBENGLAND	AD01
2017-07-21	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-05-27	APPOINTMENT TERMINATED, SECRETARY ROSIE WILSON	TM02
2017-07-05	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2016-01-09	SAIL ADDRESS CHANGED FROM:254 ALFRETON ROADSUTTON-IN-ASHFIELDNOTTINGHAMSHIRENG17 1JDUNITED KINGDOM	AD02
2016-03-17	REGISTERED OFFICE CHANGED ON 17/03/2016 FROMDAMSON COTTAGE17 FRITCHLEY LANEFRITCHLEY BELPERDERBYSHIREDE56 2FN	AD01
2016-06-10	ADOPT ARTICLES 19/04/2016	RES01
2016-07-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-09	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 01/05/2015	CH01
2016-01-09	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE WILSON / 01/05/2015	CH03
2016-12-28	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	CS01
2016-03-17	DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 16/03/2016	CH01
2016-01-09	14/12/15 FULL LIST	AR01
2016-06-10	STATEMENT OF COMPANY'S OBJECTS	CC04
2016-06-10	24/04/16 STATEMENT OF CAPITAL GBP 8	SH01
2015-01-07	14/12/14 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-17	31/12/12 STATEMENT OF CAPITAL GBP 3	SH01
2014-07-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-12-31	14/12/13 FULL LIST	AR01
2013-09-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-01	14/12/12 FULL LIST	AR01
2013-12-31	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2012-07-06	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-05-05	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-24	14/12/11 FULL LIST	AR01
2010-12-21	14/12/10 FULL LIST	AR01
2010-03-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-04-29	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-21	14/12/09 FULL LIST	AR01
2009-12-20	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 12/12/2009	CH01
2009-12-20	DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 12/12/2009	CH01
2009-12-20	SAIL ADDRESS CREATED	AD02
2008-12-30	SECRETARY'S CHANGE OF PARTICULARS / ROSIE MAIR / 31/05/2008	288c
2008-04-12	AD 06/04/08GBP SI 1@1=1GBP IC 1/2	88(2)
2008-03-11	SECRETARY APPOINTED MISS ROSIE MAIR	288a
2008-03-11	APPOINTMENT TERMINATED SECRETARY PAMELA WILSON	288b
2008-03-08	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-30	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	363a
2008-01-10	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	363a
2008-01-10	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-10	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	225
2007-02-10	NEW DIRECTOR APPOINTED	288a
2007-02-10	REGISTERED OFFICE CHANGED ON 10/02/07 FROM:C/O PEDLEY & CO, 82 NOTTINGHAMROAD, SOMERCOTESALFRETONDERBYSHIRE DE55 4LY	287
2007-02-10	NEW DIRECTOR APPOINTED	288a
2007-07-11	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	225
2007-02-10	NEW SECRETARY APPOINTED	288a
2006-12-14	SECRETARY RESIGNED	288b
2006-12-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-12-14	DIRECTOR RESIGNED	288b