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AVONSERVE LIMITED

Company number 02604223

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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)
16 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
05 May 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
04 Apr 2008 600 Appointment of a voluntary liquidator
04 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-20
04 Apr 2008 4.20 Statement of affairs with form 4.19
12 Mar 2008 287 Registered office changed on 12/03/2008 from unit a bridgefields tewin road welwyn garden city hertfordshire AL7 1RX
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Aug 2007 363s Return made up to 18/04/07; full list of members
16 Aug 2007 363(288) Director's particulars changed
24 Jul 2007 88(2)R Ad 31/10/06--------- £ si 300000@1=300000 £ ic 2/300002
24 Jul 2007 123 Nc inc already adjusted 31/10/06
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
06 Oct 2006 288a New director appointed
16 May 2006 363s Return made up to 18/04/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: victoria works 28 victoria road new barnet hertfordshire EN4 9PF
14 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363s Return made up to 18/04/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004