Amber Realisations No.1 Limited

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dissolved
Unknown

Amber Realisations No.1 Limited

00737432•Private Limited With Share Capital

Amber Way, Halesowen, West Midlands, B628WG

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Incorporated

09/10/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Realisations No.1 Limited (00737432) is a private limited with share capital incorporated on 09/10/1962 (63 years old) and registered in west midlands, B628WG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/10/1962
B628WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martyn richard powell
director
D
david white
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-11-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2014
Resolution
Category:Resolution
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Officers
Date:25-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Mortgage
Date:28-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:15-10-2001
Resolution
Category:Resolution
Date:14-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2000
Auditors Resignation Company
Category:Auditors
Date:10-03-2000
Legacy
Category:Mortgage
Date:10-01-2000
Resolution
Category:Resolution
Date:22-12-1999
Legacy
Category:Capital
Date:22-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Mortgage
Date:17-11-1999
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Officers
Date:10-02-1999
Resolution
Category:Resolution
Date:24-12-1998
Resolution
Category:Resolution
Date:24-12-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1997
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Mortgage
Date:03-05-1997
Legacy
Category:Address
Date:07-04-1997
Legacy
Category:Officers
Date:03-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1996
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:05-10-1995
Legacy
Category:Officers
Date:21-03-1995
Legacy
Category:Officers
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1994
Legacy
Category:Annual Return
Date:31-10-1994
Legacy
Category:Officers
Date:19-10-1994
Legacy
Category:Mortgage
Date:18-08-1994
Resolution
Category:Resolution
Date:11-08-1994
Legacy
Category:Officers
Date:09-08-1994
Legacy
Category:Officers
Date:09-08-1994
Legacy
Category:Officers
Date:26-04-1994
Legacy
Category:Officers
Date:26-04-1994
Legacy
Category:Officers
Date:26-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:14-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1993
Legacy
Category:Annual Return
Date:23-10-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date09/01/2014
Latest Accounts31/12/2013

Trading Addresses

Amber Way, Halesowen, West Midlands, B628WGRegistered

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Contact

Amber Way, Halesowen, West Midlands, B628WG