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AMETHYST MARINE SERVICES LIMITED

Company number 01044507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 4 November 2013
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2012
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2011
29 Nov 2010 AD01 Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 November 2010
26 Nov 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 600 Appointment of a voluntary liquidator
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Oct 2010 AD01 Registered office address changed from Kts Owens Thomas Limited the Counting House Celtic Gateway Cardiff CF11 0SN on 27 October 2010
12 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 125
30 Sep 2010 TM02 Termination of appointment of David Haines as a secretary
30 Sep 2010 TM01 Termination of appointment of David Haines as a director
24 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Peter Haines on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Joseph Francis Haines on 8 October 2009
08 Oct 2009 CH01 Director's details changed for David Haines on 8 October 2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 07/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Oct 2007 363a Return made up to 07/10/07; full list of members
26 Oct 2007 288c Director's particulars changed