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AMBIENT BIOMASS LIMITED
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AMBIENT BIOMASS LIMITED: Filings

    • Overview

    Company NameAMBIENT BIOMASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03890940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMBIENT BIOMASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 26, 2013

    		8 pages4.68

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom on Oct 11, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2012

    		LRESSP

    Appointment of Dr Eric Philippe Marianne Machiels as a director on Sep 25, 2012

    		2 pagesAP01

    Termination of appointment of Steven Neville Hardman as a director on Sep 25, 2012

    		1 pagesTM01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 3
    		SH01

    Appointment of Gordon Alexander Boyd as a director on Mar 12, 2012

    		2 pagesAP01

    Termination of appointment of Elizabeth Jane Aikman as a director on Mar 12, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Steven Neville Hardman on May 29, 2010

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Elizabeth Oldroyd as a secretary

    		1 pagesTM02

    Appointment of Samantha Jane Calder as a secretary

    		1 pagesAP03

    Registered office address changed from 30 Bedford Street London WC2E 9ED on Mar 24, 2010

    		1 pagesAD01

    Appointment of Steven Neville Hardman as a director

    		2 pagesAP01

    Appointment of Elizabeth Jane Aikman as a director

    		2 pagesAP01

    Termination of appointment of John Hewson as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0