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AMETHYST PURCHASING SERVICES LIMITED

Company number 04521097

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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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	View PDF Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window - 20 pages (20 pages)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2014	View PDF Liquidators' statement of receipts and payments to 4 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Dec 2014	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	4.68	Liquidators' statement of receipts and payments to 4 December 2013	View PDF Liquidators' statement of receipts and payments to 4 December 2013 - link opens in a new window - 18 pages (18 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 December 2012	View PDF Liquidators' statement of receipts and payments to 4 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from 5 Webster Court, Carina Park Warrington Cheshire WA5 8WD on 29 November 2011	View PDF Registered office address changed from 5 Webster Court, Carina Park Warrington Cheshire WA5 8WD on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 1,000	View PDF Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AP01	Appointment of Mrs Tracey Anne Wilson as a director	View PDF Appointment of Mrs Tracey Anne Wilson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM02	Termination of appointment of O M Secretaries Limited as a secretary	View PDF Termination of appointment of O M Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
23 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288a	Secretary appointed o m secretaries LIMITED	View PDF Secretary appointed o m secretaries LIMITED - link opens in a new window - 1 page (1 page)

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