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AVANTGARDE BUILDING SYSTEMS PLC

Company number 06351694

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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)
16 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 L64.04 Dissolution deferment
07 May 2014 L64.07 Completion of winding up
26 Sep 2013 COCOMP Order of court to wind up
17 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 40,500
17 Sep 2013 AD01 Registered office address changed from Energy House Ingham Lane Bradshaw Halifax HX2 9PE on 17 September 2013
25 Jan 2013 AUD Auditor's resignation
08 Nov 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Gerrard Henry as a director
16 Aug 2012 TM01 Termination of appointment of John Holt as a director
28 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from York House Ingham Lane Bradshaw Halifax West Yorkshire HX2 9PE on 1 July 2010
15 Apr 2010 AP01 Appointment of Mr Gerrard Henry as a director
16 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 12,500
11 Dec 2009 CERT8A Commence business and borrow
11 Dec 2009 SH50 Trading certificate for a public company
18 Sep 2009 363a Return made up to 23/08/09; full list of members
04 Jul 2009 CERTNM Company name changed warmfill (GB) PLC\certificate issued on 09/07/09
16 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Jan 2009 363a Return made up to 23/08/08; full list of members
03 Sep 2007 288b Secretary resigned