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AVONSIDE GROUP LIMITED

Company number 03717605

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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
05 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2010 TM01 Termination of appointment of Denise Walker as a director
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-18
23 Dec 2009 AD01 Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 23 December 2009
10 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 08/01/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 08/01/08; full list of members
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 08/01/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 08/01/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 08/01/05; no change of members
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
20 Aug 2004 288a New director appointed
27 Jan 2004 363s Return made up to 08/01/04; change of members
11 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Director resigned