AMBER ORIGINATION LIMITED

Name:	AMBER ORIGINATION LIMITED AMBER ORIGINATION LTD
Address:	6 WOLSTONBURY CLOSE, SOUTHGATE, CRAWLEY, WEST SUSSEX, RH11 8TX
Incorporation Date:	1993-12-09

Company Documents

date	name	form type
2017-04-11	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-01-11	APPLICATION FOR STRIKING-OFF	DS01
2017-01-24	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-01-28	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-12-21	09/12/15 FULL LIST	AR01
2015-01-29	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-22	09/12/13 FULL LIST	AR01
2014-01-21	SECRETARY APPOINTED MR NIGEL STEVEN PARR	AP03
2014-01-21	APPOINTMENT TERMINATED, DIRECTOR JAMES PARR	TM01
2014-12-11	09/12/14 FULL LIST	AR01
2014-01-21	APPOINTMENT TERMINATED, SECRETARY JAMES PARR	TM02
2014-01-30	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-01-08	09/12/12 FULL LIST	AR01
2012-07-18	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-07-27	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-12	09/12/10 FULL LIST	AR01
2011-12-21	09/12/11 FULL LIST	AR01
2010-01-21	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-01-11	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK PARR / 11/01/2010	CH01
2010-10-27	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-01-11	09/12/09 FULL LIST	AR01
2010-01-11	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARR / 11/01/2010	CH01
2009-01-07	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	363a
2008-08-01	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-01-29	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	363a
2007-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-01-11	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	363s
2006-02-08	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	363s
2006-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2005-08-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-01-11	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	363s
2004-08-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-01-11	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	363s
2003-01-16	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	363s
2003-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-01-16	REGISTERED OFFICE CHANGED ON 16/01/03 FROM:29 HIGH STREETCRAWLEYWEST SUSSEX RH10 1BQ	287
2002-09-03	DIRECTOR RESIGNED	288b
2002-01-18	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	363s
2002-09-03	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2002-10-07	£ IC 100/6023/08/02£ SR 40@1=40	169
2002-08-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2001-09-07	REGISTERED OFFICE CHANGED ON 07/09/01 FROM:ROBINSON HOUSEROBINSON ROADCRAWLEYWEST SUSSEX RH11 7AED	287
2001-11-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2001-01-20	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	363s
2000-11-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2000-01-25	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	363s
1999-01-13	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS	363s
1999-10-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
1998-10-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	AA
1998-01-06	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	363s
1997-10-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	AA
1996-07-01	PARTICULARS OF MORTGAGE/CHARGE	395
1996-11-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	AA
1996-01-17	RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS	363s
1996-12-18	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS	363s
1995-01-07	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	363(190)
1995-08-11	DIRECTOR'S PARTICULARS CHANGED	288
1995-09-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	AA
1995-01-07	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1995-01-07	RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS	363s
1994-04-27	NEW DIRECTOR APPOINTED	288
1994-04-27	AD 02/03/94---------£ SI 98@1=98£ IC 2/100	88(2)R