- Company Overview for AMERGOLD LIMITED (03986346)
- Filing history for AMERGOLD LIMITED (03986346)
- People for AMERGOLD LIMITED (03986346)
- Insolvency for AMERGOLD LIMITED (03986346)
- More for AMERGOLD LIMITED (03986346)
| 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) |
|---|---|---|---|
| 15 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 May 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 09 Apr 2014 | AD01 | Registered office address changed from 2 Rivington Road Hale Altrincham Cheshire WA15 9PH on 9 April 2014 | |
| 08 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
| 08 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
| 08 Apr 2014 | 4.70 | Declaration of solvency | |
| 06 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Mar 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 | |
| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 May 2013 | AR01 |
Annual return made up to 5 May 2013 with full list of shareholders
Statement of capital on 2013-05-27
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|
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 25 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Jun 2007 | 363s | Return made up to 05/05/07; no change of members | |
| 03 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Jun 2006 | 363s | Return made up to 05/05/06; full list of members | |
| 19 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |