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AVALON STEELS LIMITED

Company number 02580851

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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 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2014 AD01 Registered office address changed from Carolyn House 26 Dingwall Road Croydon Surrey CR0 9XF on 29 January 2014
28 Jan 2014 4.70 Declaration of solvency
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AP03 Appointment of Mr Frank Gerald Hirst as a secretary
29 Apr 2013 TM02 Termination of appointment of John Burke as a secretary
29 Apr 2013 TM01 Termination of appointment of John Burke as a director
26 Apr 2013 MR04 Satisfaction of charge 3 in full
26 Apr 2013 MR04 Satisfaction of charge 4 in full
19 Apr 2013 TM01 Termination of appointment of Ruth Hirst as a director
19 Apr 2013 TM01 Termination of appointment of Simon Beard as a director
19 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 76,500
30 Mar 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 CH03 Secretary's details changed for John Joseph Burke on 19 February 2010
12 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Ruth Elisabeth Hirst on 18 January 2010
12 Feb 2010 CH01 Director's details changed for Frank Gerald Hirst on 18 January 2010