AMETHYST MAILING LTD
Company number 05417986 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 17 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 17 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMPSON | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE SIMPSON | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Aug 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 40 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6XQ | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COLIN FRANK SIMPSON / 07/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROWLING / 07/04/2010 | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | NC INC ALREADY ADJUSTED 03/06/05 | View document |
| 28 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2005 | £ NC 1000/10000 03/06/ | View document |
| 28 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 40 WOODFORD AVENUE GANTS HILL ESSEX IG1 1CQ | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |