AMERBOSS LIMITED

Company number 06518435

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 24 October 2012	(6 pages)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 63,050	(6 pages)
07 Nov 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-25	(1 page)
05 Oct 2011	AD01	Registered office address changed from Wartell Bank Industrial Estate Kingswinford West Midlands DY6 7QQ on 5 October 2011	(1 page)
22 Aug 2011	SH03	Purchase of own shares.	(3 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
04 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Tony Sean Sheridan Mcginnitty on 28 February 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Tabitha Clare Sheridan Mcginnitty on 28 February 2010	(1 page)
17 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
23 Dec 2009	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
23 Mar 2009	353	Location of register of members	(1 page)
23 Mar 2009	288c	Director's Change of Particulars / tony sheridan mcginnitty / 27/02/2009 / HouseName/Number was: , now: 39; Street was: 39 moss grove, now: moss grove; Occupation was: director, now: managing director	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 39 moss grove kingswinford west midlands, DY6 9HS uk	(1 page)
03 Nov 2008	288b	Appointment Terminated Director paul handford	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary tony sheridan mcginnitty	(1 page)
09 Jul 2008	288a	Secretary appointed tabitha clare sheridan mcginnitty	(2 pages)
07 Apr 2008	88(2)	Ad 29/02/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)