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AVAND LTD

Company number 04819109

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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)
07 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
07 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 23 May 2010
31 Dec 2009 4.68 Liquidators' statement of receipts and payments to 23 November 2009
17 Dec 2009 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009
17 Jun 2009 4.68 Liquidators' statement of receipts and payments to 23 May 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 23 November 2008
18 Jun 2008 4.68 Liquidators' statement of receipts and payments to 23 November 2008
20 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2007 4.20 Statement of affairs
20 Jun 2007 600 Appointment of a voluntary liquidator
21 May 2007 287 Registered office changed on 21/05/07 from: unit 1 abbey mead industrial park brooker road waltham abbey essex EN9 1HU
16 Jan 2007 288b Director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: unit 20 the rsa centre enfield idsland village london EN3 6GE
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed;new director appointed
19 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Aug 2006 363s Return made up to 30/06/06; full list of members
09 Mar 2006 395 Particulars of mortgage/charge
28 Sep 2005 88(2)R Ad 03/02/05--------- £ si 998@1
19 Sep 2005 363s Return made up to 30/06/05; full list of members
22 Jun 2005 AA Accounts made up to 31 July 2004