AVENEX LIMITED

Company number 04151681

Date	Type	Description	View / Download
28 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	(8 pages)
10 Feb 2016	AD01	Registered office address changed from C/O Hewson & Howson 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 February 2016	(1 page)
09 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-26	(1 page)
03 Feb 2016	4.70	Declaration of solvency	(3 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
16 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Unit 1 Park House Works Bacon Lane Sheffield South Yorkshire S9 3NH to C/O Hewson & Howson 8 Shepcote Office Village Shepcote Lane Sheffield South Yorkshire S9 1TG on 19 August 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
04 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(4 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)