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AVOCA MOTOR PRODUCTS LIMITED

Company number 05010199

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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)
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AD01 Registered office address changed from Parkway 4 Longbridge Road Trafford Park Manchester M17 1GN on 28 January 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2013
23 May 2013 CH03 Secretary's details changed for Lorraine Billingham on 1 April 2013
23 May 2013 CH01 Director's details changed for Mr Alan Cartwright on 1 April 2013
23 May 2013 MR04 Satisfaction of charge 1 in full
12 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/06/2013
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 CERTNM Company name changed avoca battery products LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
12 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Alan Cartwright on 29 March 2010
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 08/01/09; full list of members
22 Jul 2008 AA Accounts for a small company made up to 31 March 2008
23 Apr 2008 363s Return made up to 08/01/08; change of members
08 Apr 2008 288a Secretary appointed lorraine billingham
08 Apr 2008 288b Appointment terminated secretary beverley charmer