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AMETHYST REFRESHMENTS (READING) LIMITED

Learn more about AMETHYST REFRESHMENTS (READING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 GLEBE ROAD, READING, UNITED KINGDOM, RG2 7AG

AMETHYST REFRESHMENTS (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00964481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.22
dissolution date: 2013.11.26
last member list: 2012.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company AMETHYST REFRESHMENTS (READING) LIMITED was a Private Limited Company, registration number 00964481, established in United Kingdom on the 22. October 1969. The company was dissolved. The company was in business for 47 years and 5 months. The company used to be located at 11 GLEBE ROAD, READING, UNITED KINGDOM, RG2 7AG. Business of the company AMETHYST REFRESHMENTS (READING) LIMITED by SIC and NACE code was "47990 - Other retail sale not in stores, stalls or markets". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.11.26. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.07.25. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2017.03.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.25
documents available: 1

List of company documents:

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Find out more information about AMETHYST REFRESHMENTS (READING) LIMITED. Our website makes it possible to view other available documents related to AMETHYST REFRESHMENTS (READING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
Form type: TM01
Date: 2012.08.23
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 35
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SIMMONS / 25/07/2010
Form type: CH01
Date: 2010.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LEWIS / 25/07/2010
Form type: CH01
Date: 2010.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 5-9 BERKELEY AVENUE, READING, BERKSHIRE, RG1 6EL
Form type: 287
Date: 2009.08.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 25/07/2008
Form type: 288c
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, 5-9 LONDON STREET, READING, RG1 6EL
Form type: 287
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/98
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09

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Company directors and board members:

KEVIN WOODS (dissolve)
Secretary, 1992.07.14 - 2013.11.26
THE RED HOUSE 19 WYCHELM ROAD , SHINFIELD
RG2 9DJ, READING
JAMES EDWARD SIMMONS (dissolve)
Director, YOUTH WORKER, 2006.06.30 - 2013.11.26
24 RICKMANSWORTH LANE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0HS, BUCKINGHAMSHIRE
JEAN EVANS (dissolve)
Secretary, 1991.07.25 - 1992.07.14
18 MAYFIELD DRIVE CAVERSHAM , READING
RG4 0JS, BERKSHIRE
BRIAN TOM BOSIER (dissolve)
Director, BANK OFFICIAL RETIRED, 1991.07.25 - 2001.10.09
44 HOLYROOD CLOSE CAVERSHAM , READING
RG4 0PZ, BERKSHIRE
JOSEPH HENRY DUFF (dissolve)
Director, RETIRED, 1991.07.25 - 1994.05.04
15 NURSERY ROAD TAPLOW , MAIDENHEAD
SL6 0LA, BERKSHIRE
STEPHEN PAUL LEWIS (dissolve)
Director, CARAT WORKER, 1997.06.04 - 2012.08.23
2A STAR ROAD CAVERSHAM , READING
RG4 5BS, BERKSHIRE
ALISTAIR JAMES MAXWELL (dissolve)
Director, ENGINEER, 1995.07.05 - 1997.06.04
8 DARRENT COURT RIVERDENE , BASINGSTOKE
RG21 2DH, HAMPSHIRE
ELLAYNE SMALL (dissolve)
Director, RETIRED BANK OFFICIAL, 2001.10.09 - 2006.06.29
87 RADSTOCK ROAD , READING
RG1 3PR, BERKSHIRE

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Information about the Private Limited Company AMETHYST REFRESHMENTS (READING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data