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706 UNION AVENUE LIMITED

Company number 02945137

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
02 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 7 April 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
04 Nov 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
22 Oct 2009 4.20 Statement of affairs with form 4.19
22 Oct 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08
09 Oct 2009 AD01 Registered office address changed from Lower Court 3, Copley Hill Bus Park, Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 9 October 2009
16 Jun 2009 288b Appointment Terminated Director anthony bowman
16 Jun 2009 288b Appointment Terminated Secretary janet bowman
16 Jun 2009 288a Director appointed theresa louise scott-petrie
16 Jun 2009 288a Director appointed nicholas james richard bowman
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 04/07/08; full list of members
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 04/07/07; full list of members
03 May 2007 363a Return made up to 04/07/06; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: copley hill business park cambridge road, babraham cambridge cambridgeshire CB2 4AF
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004