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AVONTECH COMPUTER SYSTEMS LIMITED

Company number 03062791

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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)
30 Apr 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 AC92 Restoration by order of the court
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
16 Nov 2009 600 Appointment of a voluntary liquidator
16 Nov 2009 4.20 Statement of affairs with form 4.19
16 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2009 AD01 Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 12 November 2009
20 Oct 2009 AD01 Registered office address changed from 8 Dark Lane Backwell Bristol BS48 3NP on 20 October 2009
20 Oct 2009 AP02 Appointment of Company Corporate Transfer Ltd as a director
20 Oct 2009 AP04 Appointment of Genesys 2000 Limited as a secretary
19 Oct 2009 TM01 Termination of appointment of Keith Duller as a director
19 Oct 2009 TM01 Termination of appointment of David Barnett as a director
19 Oct 2009 TM02 Termination of appointment of Keith Duller as a secretary
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jun 2009 363a Return made up to 31/05/09; full list of members
06 Jan 2009 363a Return made up to 31/05/08; no change of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: 8 dark lane backwell bristol north somerset BS48 3NP
27 Jul 2007 363s Return made up to 31/05/07; no change of members
15 May 2007 287 Registered office changed on 15/05/07 from: 8 dark lane backwell bristol north somerset BS48 3NP
06 Dec 2006 287 Registered office changed on 06/12/06 from: 10 dark lane backwell bristol BS19 3NP
29 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
09 Aug 2006 363s Return made up to 31/05/06; full list of members