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AMBER REALISATIONS NO.6 LIMITED - Amber Way, Halesowen, West Midlands, B62 8WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03461760
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Amber Way
- Halesowen
- West Midlands
- B62 8WG Amber Way, Halesowen, West Midlands, B62 8WG UK
Management
- Geschäftsführung
- FITCHFORD, Andrew Michael John
- Prokuristen
- POWELL, Martyn Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.11.1997
- Gelöscht am:
- 2021-03-04
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wyko Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ERIKS HOSE TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2021-11-20
- Letzte Einreichung: 2020-11-06
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AMBER REALISATIONS NO.6 LIMITED Firmenbeschreibung
- AMBER REALISATIONS NO.6 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03461760. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.11.1997 registriert. AMBER REALISATIONS NO.6 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ERIKS HOSE TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über Amber Way erreicht werden.
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Sie befinden sich hier: Amber Realisations No.6 Limited - Amber Way, Halesowen, West Midlands, B62 8WG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-04) - GAZ2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2020-12-04) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-17) - 600
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resolution (2019-12-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-12-17) - LIQ01
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resolution (2019-11-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-17) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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resolution (2016-06-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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accounts-with-accounts-type-dormant (2014-01-10) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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change-person-secretary-company-with-change-date (2011-07-29) - CH03
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change-person-director-company-with-change-date (2011-07-29) - CH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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legacy (2010-04-30) - MG01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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change-of-name-notice (2009-12-24) - CONNOT
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certificate-change-of-name-company (2009-12-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-07-25) - 288b
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accounts-with-accounts-type-full (2009-01-07) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-12) - CERTNM
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-medium (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 287
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legacy (2007-07-17) - 403a
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-08-22) - 288a
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accounts-with-accounts-type-medium (2007-01-20) - AA
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legacy (2007-11-30) - 225
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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accounts-with-accounts-type-full (2003-11-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-02-23) - 363s
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-06-08) - 395
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legacy (2000-06-07) - 287
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accounts-with-accounts-type-full-group (2000-02-24) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-04) - 225
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 288a
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incorporation-company (1997-11-06) - NEWINC
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memorandum-articles (1997-12-10) - MEM/ARTS
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legacy (1997-12-03) - 287
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certificate-change-of-name-company (1997-12-04) - CERTNM