Company number 06232689
Status Liquidation
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Two Trees, Westwood Park Welshpool Powys SY21 7QR to Toronto Square Toronto Street Leeds LS1 2HJ on 8 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AMBERGREEN LTD are www.ambergreen.co.uk, and www.ambergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ambergreen Ltd is a Private Limited Company.
The company registration number is 06232689. Ambergreen Ltd has been working since 01 May 2007.
The present status of the company is Liquidation. The registered address of Ambergreen Ltd is Toronto Square Toronto Street Leeds Ls1 2hj. . WILDBLOOD, David Meyrick is a Director of the company. Secretary WILDBLOOD, Elizabeth Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2007
Appointed Date: 01 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2007
Appointed Date: 01 May 2007
AMBERGREEN LTD Events
08 Apr 2016
Registered office address changed from Two Trees, Westwood Park Welshpool Powys SY21 7QR to Toronto Square Toronto Street Leeds LS1 2HJ on 8 April 2016
06 Apr 2016
Declaration of solvency
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-21
-
LRESSP ‐
Special resolution to wind up on 2016-03-21
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 22 more events
11 Jun 2007
Ad 01/05/07--------- £ si 20@1=20 £ ic 1/21
09 May 2007
Secretary resigned
09 May 2007
Director resigned
09 May 2007
Registered office changed on 09/05/07 from: 39A leicester road salford manchester M7 4AS
01 May 2007
Incorporation