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AMBER REALISATIONS NO.5 LIMITED - Amber Way, Halesowen, West Midlands, B62 8WG, United Kingdom
Company Information
- Company registration number
- 00917112
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Amber Way
- Halesowen
- West Midlands
- B62 8WG Amber Way, Halesowen, West Midlands, B62 8WG UK
Management
- Managing Directors
- FITCHFORD, Andrew Michael John
- OTTO, Eric
- Company secretaries
- POWELL, Martyn Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-10-04
- Dissolved on
- 2020-06-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wyko Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WYKO INDUSTRIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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AMBER REALISATIONS NO.5 LIMITED Company Description
- AMBER REALISATIONS NO.5 LIMITED is a ltd registered in United Kingdom with the Company reg no 00917112. Its current trading status is "closed". It was registered 1967-10-04. It was previously called WYKO INDUSTRIAL SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Amber Way .
Get AMBER REALISATIONS NO.5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00917112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00917112#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-16) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-06-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600
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resolution (2019-06-14) - RESOLUTIONS
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-06) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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accounts-with-accounts-type-dormant (2016-02-08) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-accounts-type-dormant (2011-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-07-25) - 288b
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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accounts-with-accounts-type-dormant (2004-06-24) - AA
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certificate-change-of-name-company (2001-10-17) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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legacy (2000-06-09) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-10) - 288c
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-10-26) - 363s
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resolution (1999-08-06) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1997-04-07) - 287
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legacy (1997-05-03) - 403a
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-08-26) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-22) - AA
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-10-01) - 288
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legacy (1996-09-11) - 288
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legacy (1996-11-06) - 363s
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legacy (1995-10-05) - 363s
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legacy (1994-08-08) - 288
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legacy (1994-04-27) - 288
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resolution (1994-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-18) - AA
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resolution (1994-10-14) - RESOLUTIONS
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legacy (1994-11-01) - 363s
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legacy (1994-08-18) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-21) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-22) - 363b
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legacy (1990-11-29) - 363a
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accounts-with-accounts-type-full (1990-01-23) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 363
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auditors-resignation-company (1989-03-20) - AUD
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-11-24) - 363
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accounts-with-accounts-type-full (1987-10-29) - AA
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legacy (1987-10-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363
