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AMETHYST MARINE SERVICES LIMITED

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

Company details

CLIFTON DOWN HOUSE BEAUFORT BUILDINGS, CLIFTON, BRISTOL, BS8 4AN

AMETHYST MARINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01044507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.02
dissolution date: 2015.04.22
last member list: 2010.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
Form type: 4.68
Date: 2014.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012
Form type: 4.68
Date: 2013.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011
Form type: 4.68
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, COPTIC HOUSE 4-5 MOUNT STUART SQUARE, CARDIFF, CF10 5EE
Form type: AD01
Date: 2010.11.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.11.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, KTS OWENS THOMAS LIMITED, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Form type: AD01
Date: 2010.10.27
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 125
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APPOINTMENT TERMINATED, SECRETARY DAVID HAINES
Form type: TM02
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAINES
Form type: TM01
Date: 2010.09.30
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINES / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCIS HAINES / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAINES / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, PKF 18 PARK PLACE, CARDIFF, CF10 3PD
Form type: 287
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 5 PURBECK HOUSE, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF CF4 5GJ
Form type: 287
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES13
Document description: AUTHORITY TO DIRECTORS 25/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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AD 31/03/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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NC INC ALREADY ADJUSTED, 10/04/00
Form type: 123
Date: 2000.11.16
£2.95
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NC INC ALREADY ADJUSTED 10/04/00
Form type: SRES04
Date: 2000.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ALTERMEMORANDUM27/10/99
Form type: SRES01
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

JOSEPH FRANCIS HAINES (dissolve)
Director, 1990.12.10 - 2015.04.22
16 BAYNTON CLOSE LLANISHEN , CARDIFF
CF5 2NZ
PETER ALEXANDER HAINES (dissolve)
Director, COMPANY DIRECTOR, 1998.02.01 - 2015.04.22
SUNNYBANK FARM SAINT MELLONS ROAD, LISVANE , CARDIFF
CF14 0SH, SOUTH GLAMORGAN
HOWARD ALI (dissolve)
Secretary, 1990.12.10 - 1994.02.01
C/O AMETHYST WORKS ROYAL STUART LANE DOCKS , CARDIFF
SOUTH GLAMORGAN
DAVID HAINES (dissolve)
Secretary, DIRECTOR, 2000.12.22 - 2010.09.01
11 BAYNTON CLOSE LLANDAFF , CARDIFF
CF5 2NZ
PATRICK FREDERICK HAINES (dissolve)
Secretary, 1994.02.01 - 2000.12.22
61 STELVIO PARK AVENUE , NEWPORT
NP9 3EN, GWENT
DAVID HAINES (dissolve)
Director, 2000.03.23 - 2010.09.01
11 BAYNTON CLOSE LLANDAFF , CARDIFF
CF5 2NZ

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Information about the Private Limited Company AMETHYST MARINE SERVICES 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: 2016.07.21. Reload the data