- Company Overview for AVANTI LEISURE PRODUCTS LIMITED (04508884)
- Filing history for AVANTI LEISURE PRODUCTS LIMITED (04508884)
- People for AVANTI LEISURE PRODUCTS LIMITED (04508884)
- Charges for AVANTI LEISURE PRODUCTS LIMITED (04508884)
- Insolvency for AVANTI LEISURE PRODUCTS LIMITED (04508884)
- More for AVANTI LEISURE PRODUCTS LIMITED (04508884)
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) |
---|---|---|---|
02 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 March 2012 | |
09 May 2011 | AD01 | Registered office address changed from Birtley House Moorlands Lane Tollerton York North Yorkshire YO61 1QR United Kingdom on 9 May 2011 | |
07 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
07 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2011 | TM01 | Termination of appointment of Geoffrey Chambers as a director | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Sep 2010 | AR01 |
Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
|
|
06 Sep 2010 | CH01 | Director's details changed for Anne Chambers on 2 October 2009 | |
06 Sep 2010 | CH01 | Director's details changed for Catherine Chambers on 2 October 2009 | |
06 Sep 2010 | AP01 | Appointment of Mr Geoffrey Chambers as a director | |
28 Jan 2010 | AD01 | Registered office address changed from Forge Mill House Farlington York North Yorkshire YO61 1NW on 28 January 2010 | |
01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Aug 2009 | 363a | Return made up to 12/08/09; full list of members | |
04 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Sep 2008 | 363a | Return made up to 12/08/08; full list of members | |
03 Oct 2007 | AAMD | Amended accounts made up to 31 December 2006 | |
19 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
31 Aug 2007 | 363a | Return made up to 12/08/07; full list of members | |
06 Jul 2007 | 288a | New director appointed | |
05 Jul 2007 | 288b | Director resigned | |
05 Jul 2007 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 |