Founded in 1997, Amber Realisations No.6 Ltd are based in West Midlands, it's status is listed as "Liquidation". We do not know the number of employees at this organisation. The organisation does not have any directors.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 December 2019 | |
| LIQ01 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| CS01 - N/A | 09 November 2016 | |
| RESOLUTIONS - N/A | 20 June 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| CH03 - Change of particulars for secretary | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| CERTNM - Change of name certificate | 24 December 2009 | |
| CONNOT - N/A | 24 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| CERTNM - Change of name certificate | 12 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 225 - Change of Accounting Reference Date | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 June 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 225 - Change of Accounting Reference Date | 04 June 1998 | |
| MEM/ARTS - N/A | 10 December 1997 | |
| CERTNM - Change of name certificate | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 287 - Change in situation or address of Registered Office | 03 December 1997 | |
| NEWINC - New incorporation documents | 06 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 10 april 2008 | 15 April 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 May 2000 | Fully Satisfied |
N/A |
