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AMRO LIMITED

Company number 03948220

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 19 July 2010
28 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.20 Statement of affairs with form 4.19
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
21 Oct 2009 AD01 Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 21 October 2009
03 Jun 2009 288b Appointment Terminated Director philip bailey
09 May 2009 AA Accounts for a small company made up to 31 July 2008
25 Mar 2009 363a Return made up to 15/03/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from landacre house castle road chelston business park wellington somerset TA21 8YA
25 Mar 2009 353 Location of register of members
25 Mar 2009 190 Location of debenture register
21 Apr 2008 363a Return made up to 15/03/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 31 July 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from c/o bjca LTD, 3 hammet street taunton somerset TA1 1RZ
06 Feb 2008 288c Director's particulars changed
02 Apr 2007 363a Return made up to 15/03/07; full list of members
12 Mar 2007 AA Accounts for a small company made up to 31 July 2006
30 Mar 2006 363a Return made up to 15/03/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ
28 Feb 2006 288a New director appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Nov 2005 395 Particulars of mortgage/charge
05 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 31/07/05