AVONMOUTH RESOURCE PARK LIMITED

Company number 06026334

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 8 July 2015	(12 pages)
04 Aug 2015	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	(11 pages)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	(12 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 July 2013	(11 pages)
02 Aug 2012	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2 August 2012	(2 pages)
12 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09	(1 page)
23 Mar 2012	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 1 April 2011	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr James Stanley Hennessey on 1 April 2011	(2 pages)
22 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 93.74	(6 pages)
06 Jun 2011	TM01	Termination of appointment of Anthony Watkins as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Twomey as a director	(2 pages)
05 Apr 2011	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 4 April 2011	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 July 2009 GBP 699.990000	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2009 GBP 3,906,324.990000	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2009 GBP 8,123	(3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(9 pages)
08 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Nov 2010	AD01	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 17 November 2010	(1 page)
02 Oct 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)