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AMARYL LIMITED

Company number 04499858

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 March 2010
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
14 Mar 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Oct 2007 2.24B Administrator's progress report
31 Jul 2007 2.16B Statement of affairs
08 Jun 2007 2.23B Result of meeting of creditors
14 May 2007 2.17B Statement of administrator's proposal
16 Apr 2007 CERTNM Company name changed accidents direct LIMITED\certificate issued on 16/04/07
20 Mar 2007 287 Registered office changed on 20/03/07 from: 1 kings avenue winchmore hill london N21 3NA
14 Mar 2007 2.12B Appointment of an administrator
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 363a Return made up to 31/07/06; full list of members
22 Aug 2006 288c Secretary's particulars changed
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Secretary resigned
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Mar 2006 395 Particulars of mortgage/charge
24 Mar 2006 287 Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF
02 Nov 2005 363a Return made up to 31/07/05; full list of members