AMETHYST MARINE SERVICES LIMITED filing history - Find and update company information

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AMETHYST MARINE SERVICES LIMITED

Company number 01044507

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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)
20 Dec 2017	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	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 - 12 pages (12 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 4 November 2013	View PDF Liquidators' statement of receipts and payments to 4 November 2013 - link opens in a new window - 11 pages (11 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 November 2012	View PDF Liquidators' statement of receipts and payments to 4 November 2012 - link opens in a new window - 11 pages (11 pages)
19 Jan 2012	4.68	Liquidators' statement of receipts and payments to 4 November 2011	View PDF Liquidators' statement of receipts and payments to 4 November 2011 - link opens in a new window - 10 pages (10 pages)
29 Nov 2010	AD01	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 November 2010	View PDF Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2010	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)
27 Oct 2010	AD01	Registered office address changed from Kts Owens Thomas Limited the Counting House Celtic Gateway Cardiff CF11 0SN on 27 October 2010	View PDF Registered office address changed from Kts Owens Thomas Limited the Counting House Celtic Gateway Cardiff CF11 0SN on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 125	View PDF Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 125 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	TM02	Termination of appointment of David Haines as a secretary	View PDF Termination of appointment of David Haines as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of David Haines as a director	View PDF Termination of appointment of David Haines as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
08 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CH01	Director's details changed for Peter Haines on 8 October 2009	View PDF Director's details changed for Peter Haines on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Joseph Francis Haines on 8 October 2009	View PDF Director's details changed for Joseph Francis Haines on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for David Haines on 8 October 2009	View PDF Director's details changed for David Haines on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
26 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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