AVENELL ENGINEERING LIMITED

Company number 05729989

Date	Type	Description	View / Download
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 May 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
11 May 2010	600	Appointment of a voluntary liquidator	(1 page)
11 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05	(1 page)
21 Apr 2010	AD01	Registered office address changed from 11 & 12 Meadow View Crendon Industrial Park Long Crendon Buckinghamshire HP18 9EQ on 21 April 2010	(2 pages)
01 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 100	(4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(9 pages)
22 May 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
19 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's Change of Particulars / paul avenell / 20/09/2007 / HouseName/Number was: , now: 190; Street was: 66 langdon avenue, now: wendover road; Area was: , now: weston turville; Post Code was: HP21 9UT, now: HP22 5TG	(1 page)
19 Mar 2008	288c	Secretary's Change of Particulars / lorraine avenell / 20/09/2007 / HouseName/Number was: , now: 190; Street was: 66 langdon avenue, now: wendover road; Area was: , now: weston turville; Post Code was: HP21 9UT, now: HP22 5TG; Occupation was: , now: office manager	(2 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
10 Jul 2007	88(2)R	Ad 06/03/07-31/03/07 £ si 99@1	(2 pages)
10 Jul 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
24 Mar 2007	363s	Return made up to 06/03/07; full list of members	(6 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 2 minton place victoria road bicester oxfordshire OX26 6QB	(1 page)
21 Apr 2006	CERTNM	Company name changed moxbox LIMITED\certificate issued on 21/04/06	(2 pages)
04 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)

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