AMETHYST PURCHASING SERVICES LIMITED
Company number 04521097 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012 | View document |
| 6 Jan 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 9 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008918,00009510 | View document |
| 9 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 9 Dec 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 5 WEBSTER COURT, CARINA PARK WARRINGTON CHESHIRE WA5 8WD | View document |
| 16 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MRS TRACEY ANNE WILSON · 2 pages | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 21 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY O M SECRETARIES LIMITED | View document |
| 15 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | SECRETARY APPOINTED O M SECRETARIES LIMITED | View document |
| 11 Apr 2008 | SECRETARY RESIGNED MARTIN DEANE | View document |
| 28 Mar 2008 | Appointment Terminate, Director Martin Constantine Deane Logged Form | View document |
| 27 Mar 2008 | FRANCHISE AGREEMENT 05/03/2008 | View document |
| 20 Mar 2008 | DIRECTOR RESIGNED MARTIN DEANE | View document |
| 10 Mar 2008 | DIRECTOR RESIGNED MICHAEL WATSON · 1 page | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: STAFFORD COURT 145 WASHWAY ROAD MANCHESTER M33 7PE | View document |
| 20 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 7 CHELTENHAM CLOSE GREAT SANKEY WARRINGTON WA5 3PX | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | NC INC ALREADY ADJUSTED 24/06/03 | View document |
| 4 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2003 | � NC 1000/1000000 24/06/03 | View document |
| 4 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2003 | COMPANY NAME CHANGED JUNCTION8 LIMITED CERTIFICATE ISSUED ON 19/06/03; RESOLUTION PASSED ON 17/06/03 | View document |
| 16 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 5 Dec 2002 | COMPANY NAME CHANGED EVER 1895 LIMITED CERTIFICATE ISSUED ON 05/12/02; RESOLUTION PASSED ON 05/12/02 | View document |
| 29 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |