AMBER FLOORING LIMITED
| Status | DISSOLVED |
| Company No. | 07370844 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2010 |
| Age | 13 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Feb 2016 |
| Years | 8 years, 4 months, 8 days |
SUMMARY
AMBER FLOORING LIMITED is an dissolved private limited company with number 07370844. It was incorporated 13 years, 9 months, 8 days ago, on 09 September 2010 and it was dissolved 8 years, 4 months, 8 days ago, on 09 February 2016. The company address is C/O Cmk Accounts, Unit 1, St Nicholas Court C/O Cmk Accounts, Unit 1, St Nicholas Court, Thanet, CT7 0PT, Kent, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 24 Jul 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Adrian Holmes
Appointment date: 2014-09-01
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-31
Officer name: Michael Adrian Holmes
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Address
Type: AD01
Old address: Unit 1 Court Road St. Nicholas at Wade Birchington CT7 0PT England
New address: C/O Cmk Accounts, Unit 1, St Nicholas Court St. Nicholas at Wade Thanet Kent CT7 0PT
Change date: 2015-07-24
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Address
Type: AD01
Old address: The Old Railway Station Canterbury Road Wingham Canterbury Kent CT3 1NH
Change date: 2015-07-24
New address: C/O Cmk Accounts, Unit 1, St Nicholas Court St. Nicholas at Wade Thanet Kent CT7 0PT
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Change person director company with change date
Date: 03 Oct 2014
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-01
Officer name: Mr Michael Adrian Holmes
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-03
Old address: 144 Northdown Road Cliftonville Margate CT9 2QN United Kingdom
New address: The Old Railway Station Canterbury Road Wingham Canterbury Kent CT3 1NH
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-09
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Adrian Holmes
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Holmes
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Williams
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-09
Documents
Termination director company with name
Date: 10 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Adrian Holmes
Documents
Gazette filings brought up to date
Date: 14 Apr 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 11 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 09 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-09
Documents
Change account reference date company current extended
Date: 11 Nov 2010
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie James Williams
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Holmes
Documents
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