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AVERHALL LIMITED

Company number 02994719

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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)
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 27 October 2011	View PDF Liquidators' statement of receipts and payments to 27 October 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 5 October 2011	View PDF Liquidators' statement of receipts and payments to 5 October 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 5 October 2011	View PDF Liquidators' statement of receipts and payments to 5 October 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	View PDF Liquidators' statement of receipts and payments to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	View PDF Liquidators' statement of receipts and payments to 5 October 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AD01	Registered office address changed from The Old School House 39 Bengal Street Off George Leigh Street Manchester M4 6AF on 7 January 2010	View PDF Registered office address changed from The Old School House 39 Bengal Street Off George Leigh Street Manchester M4 6AF on 7 January 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2009	CERTNM	Company name changed red vision LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-20	View PDF Company name changed red vision LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-20 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06 - link opens in a new window - 1 page (1 page)
25 Sep 2009	88(2)	Ad 01/06/09 gbp si 140000@1=140000 gbp ic 1000/141000	View PDF Ad 01/06/09 gbp si 140000@1=140000 gbp ic 1000/141000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	123	Gbp nc 10000/150000 01/06/09	View PDF Gbp nc 10000/150000 01/06/09 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 26 pages (26 pages)
16 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from cambos house 3 canal street manchester lancashire M1 3HE	View PDF Registered office changed on 12/01/2009 from cambos house 3 canal street manchester lancashire M1 3HE - link opens in a new window - 1 page (1 page)
08 Sep 2008	288b	Appointment Terminated Director steven rogers	View PDF Appointment Terminated Director steven rogers - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director appointed miss susan jane robinson	View PDF Director appointed miss susan jane robinson - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Secretary appointed susan jane robinson	View PDF Secretary appointed susan jane robinson - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288b	Appointment Terminated Secretary steven rogers	View PDF Appointment Terminated Secretary steven rogers - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Director appointed peter william farrer	View PDF Director appointed peter william farrer - link opens in a new window - 2 pages (2 pages)

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