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AVENUE BUILDING SERVICES LIMITED

Company number 05142651

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
22 Jun 2012 2.24B Administrator's progress report to 11 June 2012
11 Jun 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Feb 2012 2.24B Administrator's progress report to 27 December 2011
08 Sep 2011 2.23B Result of meeting of creditors
18 Aug 2011 2.17B Statement of administrator's proposal
17 Aug 2011 2.16B Statement of affairs with form 2.14B
26 Jul 2011 TM02 Termination of appointment of Janet Grubb as a secretary
22 Jul 2011 TM01 Termination of appointment of Jamie Tamlin as a director
22 Jul 2011 TM01 Termination of appointment of Paul Grubb as a director
12 Jul 2011 AD01 Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ on 12 July 2011
11 Jul 2011 2.12B Appointment of an administrator
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 4
10 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from 10 east street fareham hants PO16 0BN
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
08 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 01/06/07; full list of members