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AVELEY HIRE & SALES LIMITED

Company number 05795318

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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)
28 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2010 4.20 Statement of affairs with form 4.19
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
29 Jul 2010 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW England on 29 July 2010
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 100
22 Jan 2010 AD01 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BM on 22 January 2010
10 Sep 2009 288a Secretary appointed carl david furnell
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 288b Appointment Terminated Secretary nicola furnell
11 May 2009 363a Return made up to 25/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363s Return made up to 25/04/08; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from 33 pound lane central, steeple view,, billericay essex SS15 4EX
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
05 Jun 2007 363s Return made up to 25/04/07; full list of members
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
25 Apr 2006 NEWINC Incorporation