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AVANTI TILES LIMITED

Company number 03268177

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
27 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 May 2013 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom on 13 May 2013
10 May 2013 4.20 Statement of affairs with form 4.19
10 May 2013 600 Appointment of a voluntary liquidator
10 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Nov 2012 CH01 Director's details changed for Gary Richard Metherell on 13 October 2012
06 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from P Wilson & Co Carlton House High Street Higham Ferrers N10 8BW on 19 October 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Mar 2009 363a Return made up to 14/10/08; no change of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Oct 2008 288b Appointment terminated secretary white rose formations LIMITED
22 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Oct 2007 363a Return made up to 14/10/07; no change of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jan 2007 363a Return made up to 14/10/06; full list of members