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AVENA CARPETS LIMITED

Company number 04962240

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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)
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 2 October 2010	View PDF Liquidators' statement of receipts and payments to 2 October 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	4.68	Liquidators' statement of receipts and payments to 2 April 2010	View PDF Liquidators' statement of receipts and payments to 2 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
20 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03 - link opens in a new window - 1 page (1 page)
20 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from bankfield mill haley hill halifax west yorkshire HX3 6ED	View PDF Registered office changed on 23/03/2009 from bankfield mill haley hill halifax west yorkshire HX3 6ED - link opens in a new window - 1 page (1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
08 Dec 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Feb 2008	288b	Appointment Terminated Secretary john tighe	View PDF Appointment Terminated Secretary john tighe - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment Terminated Director john tighe	View PDF Appointment Terminated Director john tighe - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	363s	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	363a	Return made up to 13/11/06; full list of members; amend	View PDF Return made up to 13/11/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	363a	Return made up to 13/11/05; full list of members; amend	View PDF Return made up to 13/11/05; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	363a	Return made up to 13/11/04; full list of members; amend	View PDF Return made up to 13/11/04; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	363s	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 May 2006	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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