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AMALGAMATED BOOK SERVICES LIMITED

Company number 01921620

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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)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 September 2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from waldenbury chailey lewes east sussex BN8 4DR
22 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17
22 Sep 2009 600 Appointment of a voluntary liquidator
29 Jan 2009 363a Return made up to 28/12/08; full list of members
27 Dec 2008 288b Appointment Terminated Director frank mcnamara
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 28/12/07; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 28/12/06; full list of members
05 Feb 2007 288a New director appointed
02 Feb 2007 287 Registered office changed on 02/02/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned;director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
21 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
07 Feb 2006 363s Return made up to 28/12/05; full list of members
09 Jan 2006 AAMD Amended accounts made up to 31 July 2004