AMROS PROMOTIONAL PRODUCTS LIMITED

Company number 05709911

Date	Type	Description	View / Download
22 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
17 Sep 2013	4.20	Statement of affairs with form 4.19	(5 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Aug 2013	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL on 29 August 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 100	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 May 2011	(1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
08 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Sharon Philippa Bettridge on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Neil Kenneth Bettridge on 1 October 2009	(2 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
05 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
28 Oct 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from promotions house unit 1 pope iron road worcester worcestershire WR1 3HB	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
12 Dec 2007	225	Accounting reference date shortened from 28/02/07 to 31/01/07	(1 page)
06 Mar 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)
17 May 2006	88(2)R	Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)