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AVON DRIVER SERVICES LIMITED

Company number 05412154

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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)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 April 2013
20 Apr 2012 AD01 Registered office address changed from Regency House Bonville Road Brislington Bristol Avon BS4 5QH on 20 April 2012
19 Apr 2012 4.20 Statement of affairs with form 4.19
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-10
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
14 Mar 2012 TM01 Termination of appointment of Peter Joseph Mccarthy as a director on 13 March 2012
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Peter Joseph Mccarthy as a director
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 TM01 Termination of appointment of Michael Tsangari as a director
20 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Michael Gordon Tsangari on 4 April 2010
20 May 2010 CH01 Director's details changed for David Davies on 4 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 04/04/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 04/04/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 04/04/07; full list of members