AMETHYST PURCHASING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04521097

Incorporation date

28/08/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

30/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (20 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-04

View PDF (21 pages)

01/12/2014

Resignation of a liquidator

View PDF (1 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-04

View PDF (18 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (19 pages)

05/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/12/2011

Statement of affairs with form 4.19

View PDF (13 pages)

08/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

28/11/2011

Registered office address changed from 5 Webster Court, Carina Park Warrington Cheshire WA5 8WD on 2011-11-29

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/10/2010

Appointment of Mrs Tracey Anne Wilson as a director

View PDF (2 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (3 pages)

25/04/2010

Termination of appointment of O M Secretaries Limited as a secretary

View PDF (1 pages)

14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

11/12/2008

Resolutions

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

10/04/2008

Secretary appointed o m secretaries LIMITED

View PDF (1 pages)

10/04/2008

Appointment terminated secretary martin deane

View PDF (1 pages)

27/03/2008

Appointment terminate, director martin constantine deane logged form

View PDF (1 pages)

26/03/2008

Resolutions

View PDF (2 pages)

19/03/2008

Appointment terminated director martin deane

View PDF (1 pages)

09/03/2008

Appointment terminated director michael watson

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: stafford court 145 washway road manchester M33 7PE

View PDF (1 pages)

19/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/01/2006

New director appointed

View PDF (2 pages)

01/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/10/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

24/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

14/07/2003

Registered office changed on 15/07/03 from: 7 cheltenham close great sankey warrington WA5 3PX

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Ad 24/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

£ nc 1000/1000000 24/06/03

View PDF (1 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

15/12/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Incorporation

View PDF (30 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Watson, Michael	Director	04/12/2002 - 04/03/2008	7
EVERSECRETARY LIMITED	Nominee Secretary	28/08/2002 - 04/12/2002	507
EVERDIRECTOR LIMITED	Nominee Director	28/08/2002 - 04/12/2002	521
Deane, Martin Constantine	Director	31/12/2005 - 11/03/2008	4
Whyte, Susan Mary	Director	02/07/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AMETHYST PURCHASING SERVICES LIMITED

AMETHYST PURCHASING SERVICES LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, Greater Manchester M3 3WR. There are currently 2 active directors 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 PURCHASING SERVICES LIMITED?

AMETHYST PURCHASING SERVICES LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 30/06/2016.

Where is AMETHYST PURCHASING SERVICES LIMITED located?

AMETHYST PURCHASING SERVICES LIMITED is registered at Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, Greater Manchester M3 3WR.

What does AMETHYST PURCHASING SERVICES LIMITED do?

AMETHYST PURCHASING SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AMETHYST PURCHASING SERVICES LIMITED?

The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.