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AVOCET ARCHITECTURAL PRODUCTS LIMITED

Company number 01901083

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 50,100
13 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288b Appointment Terminated Secretary ian jones
27 Jul 2009 288a Director and secretary appointed nicholas andrew ridings
24 Apr 2009 363a Return made up to 09/04/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
06 May 2008 363a Return made up to 09/04/08; full list of members
26 Nov 2007 288a New secretary appointed
15 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New director appointed
14 Nov 2007 155(6)a Declaration of assistance for shares acquisition
14 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 287 Registered office changed on 12/11/07 from: fifth floor 9-10 market place london W1W 8AQ
12 Nov 2007 88(2)R Ad 31/10/07--------- £ si 4000000@.1=400000 £ ic 50100/450100
12 Nov 2007 123 Nc inc already adjusted 31/10/07