AMRO LIMITED

Key Data

Status

Dissolved

Company No.

03948220

Incorporation date

14/03/2000

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

27/10/2010

Final Gazette dissolved following liquidation

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27/07/2010

Liquidators' statement of receipts and payments to 2010-07-19

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27/07/2010

Return of final meeting in a creditors' voluntary winding up

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12/11/2009

Statement of affairs with form 4.19

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12/11/2009

Appointment of a voluntary liquidator

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12/11/2009

Resolutions

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20/10/2009

Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 2009-10-21

View PDF (1 pages)

02/06/2009

Appointment Terminated Director philip bailey

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08/05/2009

Accounts for a small company made up to 2008-07-31

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24/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

24/03/2009

Registered office changed on 25/03/2009 from landacre house castle road chelston business park wellington somerset TA21 8YA

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24/03/2009

Location of register of members

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24/03/2009

Location of debenture register

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20/04/2008

Return made up to 15/03/08; full list of members

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17/04/2008

Accounts for a small company made up to 2007-07-31

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10/03/2008

Registered office changed on 11/03/2008 from c/o bjca LTD, 3 hammet street taunton somerset TA1 1RZ

View PDF (1 pages)

05/02/2008

Director's particulars changed

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01/04/2007

Return made up to 15/03/07; full list of members

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11/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

29/03/2006

Return made up to 15/03/06; full list of members

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29/03/2006

Registered office changed on 30/03/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ

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27/02/2006

New director appointed

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30/01/2006

Total exemption small company accounts made up to 2005-07-31

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31/10/2005

Particulars of mortgage/charge

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04/07/2005

Accounting reference date shortened from 31/07/06 to 31/07/05

View PDF (1 pages)

21/06/2005

Accounting reference date extended from 05/04/06 to 31/07/06

View PDF (1 pages)

03/04/2005

Return made up to 15/03/05; full list of members

View PDF (4 pages)

03/04/2005

Director's particulars changed

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22/02/2005

Accounts for a small company made up to 2004-04-05

View PDF (6 pages)

12/09/2004

Resolutions

View PDF (1 pages)

12/09/2004

Nc inc already adjusted 01/08/04

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12/09/2004

Resolutions

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09/09/2004

Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100

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21/04/2004

New secretary appointed

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18/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

18/03/2004

Registered office changed on 19/03/04

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16/02/2004

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

12/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

02/02/2003

Accounts made up to 2002-04-05

View PDF (5 pages)

08/07/2002

Certificate of change of name

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21/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

21/04/2002

Director's particulars changed

View PDF (0 pages)

18/04/2002

Amended accounts made up to 2001-04-05

View PDF (8 pages)

03/12/2001

Total exemption full accounts made up to 2001-04-05

View PDF (7 pages)

01/11/2001

Registered office changed on 02/11/01 from: houndsmoor cottage uplowman tiverton devon EX16 7PF

View PDF (1 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

10/01/2001

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (13 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2000 - 14/03/2000	43699
Purssglove, Roger John	Director	14/03/2000 - Present	4
Purssglove, Richard John	Director	14/03/2000 - Present	8
Bailey, Philip	Director	21/02/2006 - 21/05/2009	6

Persons with Significant Control

No PSC data available.

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Description

About AMRO LIMITED

AMRO LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 4 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 AMRO LIMITED?

AMRO LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 27/10/2010.

Where is AMRO LIMITED located?

AMRO LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does AMRO LIMITED do?

AMRO LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AMRO LIMITED?

The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.