AVECIA LIMITED

Company number 03730853

Date	Type	Description	View / Download
18 Jan 2016	AC92	Restoration by order of the court	(4 pages)
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(32 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	(32 pages)
31 Jul 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 31 July 2013	(2 pages)
30 Jul 2013	4.70	Declaration of solvency	(3 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09	(1 page)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
13 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 5,000,001	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
15 Mar 2012	CH03	Secretary's details changed for Andrew Peter Cree on 5 July 2011	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Duncan Mclellan on 5 July 2011	(2 pages)
15 Mar 2012	CH01	Director's details changed for Adrian Charles Buckmaster on 5 July 2011	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011	(1 page)
05 Jul 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
16 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Mar 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 1 February 2010	(3 pages)
22 Mar 2010	CH03	Secretary's details changed for Andrew Peter Cree on 1 February 2010	(3 pages)
22 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 February 2010	(3 pages)
17 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 October 2009	(2 pages)