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AVANTI ENGINEERING LIMITED

Company number 00065264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
24 May 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2010 4.70 Declaration of solvency
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-23
07 Jul 2009 AA Accounts made up to 30 September 2008
14 May 2009 363a Return made up to 11/05/09; full list of members
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie be paid forthwith to firth rixson LIMITED 16/02/2009
26 Jun 2008 AA Accounts made up to 30 September 2007
02 Jun 2008 363a Return made up to 11/05/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: fulwood; Post Code was: S10 3FH, now: S10 3PR
22 Jun 2007 AA Accounts made up to 30 September 2006
16 May 2007 363a Return made up to 11/05/07; full list of members
30 Mar 2007 288c Director's particulars changed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
19 May 2006 AA Accounts made up to 30 September 2005
16 May 2006 363a Return made up to 11/05/06; full list of members
13 Jun 2005 AA Accounts made up to 30 September 2004
10 Jun 2005 363s Return made up to 11/05/05; full list of members
21 Jun 2004 AA Accounts made up to 30 September 2003
11 Jun 2004 363s Return made up to 11/05/04; full list of members
21 Aug 2003 287 Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ