AMETHYST MULTIMEDIA SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

01742180

Incorporation date

25/07/1983

Size

Total Exemption Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/07/1983)

01/10/2020

Final Gazette dissolved following liquidation

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01/07/2020

Return of final meeting in a creditors' voluntary winding up

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28/04/2020

Liquidators' statement of receipts and payments to 2020-03-02

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14/05/2019

Liquidators' statement of receipts and payments to 2019-03-02

View PDF (12 pages)

12/11/2018

Registered office address changed from Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E Wyvern Court Wyvern Business Park Stanier Way Derby DE21 6BF on 2018-11-13

View PDF (2 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-02

View PDF (13 pages)

13/03/2017

Liquidators' statement of receipts and payments to 2017-03-02

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23/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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21/03/2016

Satisfaction of charge 1 in full

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14/03/2016

Statement of affairs with form 4.19

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14/03/2016

Appointment of a voluntary liquidator

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14/03/2016

Resolutions

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23/02/2016

Registered office address changed from The Training Centre Goliath Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FT to Cirrus Professional Services Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 2016-02-24

View PDF (2 pages)

06/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

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02/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

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12/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

02/09/2012

Appointment of Mcgregors Business Services Ltd as a secretary

View PDF (2 pages)

05/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (3 pages)

20/02/2011

Registered office address changed from Goliath Road Hermitage Industrial Estate Coalville Leics LE67 3FT on 2011-02-21

View PDF (1 pages)

15/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/06/2010

Termination of appointment of Mary Appleby as a secretary

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19/05/2010

Purchase of own shares.

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19/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

11/04/2010

Termination of appointment of Philip Appleby as a director

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28/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

25/03/2009

Return made up to 04/01/09; full list of members

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20/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

03/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

14/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

20/04/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

16/05/2005

Return made up to 04/01/05; full list of members

View PDF (3 pages)

04/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

28/03/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

09/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

09/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

26/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

09/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

28/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

18/04/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

26/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

18/07/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

08/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

30/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

22/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

06/11/1997

Director resigned

View PDF (1 pages)

12/03/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

17/02/1997

Accounts for a small company made up to 1996-10-31

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16/02/1997

Certificate of change of name

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10/12/1996

Certificate of change of name

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17/03/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

11/02/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-10-31

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17/01/1995

Return made up to 04/01/95; no change of members

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27/03/1994

Accounts for a small company made up to 1993-10-31

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16/02/1994

Return made up to 04/01/94; no change of members

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14/02/1993

Accounts for a small company made up to 1992-10-31

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25/01/1993

Return made up to 04/01/93; full list of members

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26/08/1992

Accounts for a small company made up to 1991-10-31

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20/01/1992

Return made up to 04/01/92; no change of members

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20/03/1991

Return made up to 04/01/91; no change of members

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22/11/1990

Return made up to 23/10/90; full list of members

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20/11/1990

Accounts for a small company made up to 1990-07-31

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11/11/1990

Accounting reference date extended from 31/07 to 31/10

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02/07/1990

Particulars of mortgage/charge

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17/01/1990

Full accounts made up to 1989-07-31

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17/01/1990

Return made up to 04/01/90; full list of members

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29/11/1988

Accounts for a small company made up to 1988-07-31

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29/11/1988

Return made up to 09/11/88; full list of members

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02/02/1988

Registered office changed on 03/02/88 from: unit 9 workspace 17 highfield street coalville leicestershire

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02/02/1988

Accounts for a small company made up to 1987-07-31

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02/02/1988

Return made up to 06/01/88; full list of members

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13/01/1987

Accounts for a small company made up to 1986-07-31

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13/01/1987

Return made up to 06/01/87; full list of members

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25/07/1983

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MCGREGORS BUSINESS SERVICES LTD	Corporate Secretary	02/09/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMETHYST MULTIMEDIA SOLUTIONS LTD

AMETHYST MULTIMEDIA SOLUTIONS LTD is an(a) Dissolved company incorporated on 25/07/1983 with the registered office located at Unit E Wyvern Court, Wyvern Business Park, Stanier Way, Derby DE21 6BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMETHYST MULTIMEDIA SOLUTIONS LTD?

AMETHYST MULTIMEDIA SOLUTIONS LTD is currently Dissolved. It was registered on 25/07/1983 and dissolved on 01/10/2020.

Where is AMETHYST MULTIMEDIA SOLUTIONS LTD located?

AMETHYST MULTIMEDIA SOLUTIONS LTD is registered at Unit E Wyvern Court, Wyvern Business Park, Stanier Way, Derby DE21 6BF.

What does AMETHYST MULTIMEDIA SOLUTIONS LTD do?

AMETHYST MULTIMEDIA SOLUTIONS LTD operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for AMETHYST MULTIMEDIA SOLUTIONS LTD?

The latest filing was on 01/10/2020: Final Gazette dissolved following liquidation.