Amber Realisations No.2 Limited

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dissolved
Unknown

Amber Realisations No.2 Limited

01110002•Private Limited With Share Capital

Amber Way, Halesowen, West Midlands, B628WG

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Incorporated

25/04/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Realisations No.2 Limited (01110002) is a private limited with share capital incorporated on 25/04/1973 (53 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 25/04/1973
B628WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david white
director
M
martyn richard powell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
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 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:26-10-2010
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:15-10-2009
Legacy
Category:Officers
Date:25-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2007
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:Annual Return
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2004
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:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2000
Auditors Resignation Company
Category:Auditors
Date:10-03-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1999
Legacy
Category:Officers
Date:10-02-1999
Resolution
Category:Resolution
Date:12-01-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:26-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Mortgage
Date:03-05-1997
Legacy
Category:Address
Date:07-04-1997
Legacy
Category:Officers
Date:03-12-1996
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
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:12-05-1995
Legacy
Category:Officers
Date:21-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1994
Legacy
Category:Annual Return
Date:31-10-1994
Resolution
Category:Resolution
Date:13-10-1994
Resolution
Category:Resolution
Date:13-10-1994
Resolution
Category:Resolution
Date:13-10-1994
Legacy
Category:Mortgage
Date:18-08-1994
Resolution
Category:Resolution
Date:10-08-1994
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1993
Legacy
Category:Annual Return
Date:12-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1993
Legacy
Category:Annual Return
Date:21-10-1992
Legacy
Category:Annual Return
Date:21-10-1992
Legacy
Category:Officers
Date:22-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1992
Legacy
Category:Annual Return
Date:22-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1991
Legacy
Category:Annual Return
Date:29-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1990
Legacy
Category:Annual Return
Date:28-11-1989
Auditors Resignation Company
Category:Auditors
Date:20-03-1989
Auditors Resignation Company
Category:Auditors
Date:03-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1988

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date10/01/2013
Latest Accounts31/12/2012

Trading Addresses

Amber Way, Halesowen, West Midlands, B628WGRegistered

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Contact

Amber Way, Halesowen, West Midlands, B628WG