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AVONDALE LIMITED

Company number 04355549

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 19 October 2013
04 Feb 2013 LIQ MISC OC Court order insolvency:-re. Replacement of liquidator
04 Feb 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 19 October 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
05 Nov 2010 AD01 Registered office address changed from Old Rowney Farm Old Rowney Shefford Bedfordshire SG17 5QH on 5 November 2010
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 100
25 Mar 2010 CH01 Director's details changed for Russell Mark Swift on 14 February 2010
25 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 14/02/09; full list of members
22 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2008 363a Return made up to 17/01/08; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2007 363a Return made up to 17/01/07; full list of members
21 Feb 2006 363a Return made up to 17/01/06; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 Jan 2005 363s Return made up to 17/01/05; full list of members