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AVIS & APPLETON CO LTD

Company number 04459359

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2010 TM01 Termination of appointment of Alan Stuart as a director
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
07 Jul 2010 CONNOT Change of name notice
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 12/06/09; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 12/06/08; full list of members
14 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 363a Return made up to 12/06/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 Jul 2006 363a Return made up to 12/06/06; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 12/06/05; full list of members
19 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 12/06/04; full list of members
18 Jun 2004 288b Director resigned
09 Jun 2004 CERTNM Company name changed stuart duffy appleton company li mited\certificate issued on 09/06/04
01 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 12/06/03; full list of members
19 Jun 2003 363(288) Director's particulars changed
03 Feb 2003 MA Memorandum and Articles of Association
03 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 288a New director appointed