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AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

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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)
05 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AD01	Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 13 January 2010	View PDF Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 13 January 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Denise Walker as a director	View PDF Termination of appointment of Denise Walker as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-18 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 10,175,447	View PDF Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 10,175,447 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Denise Margaret Walker on 2 November 2009	View PDF Director's details changed for Denise Margaret Walker on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
09 Nov 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Nov 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
08 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
20 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Nov 2003	363s	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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