AVANTGARDE BUILDING SYSTEMS PLC

Company number 06351694

Date	Type	Description	View / Download
16 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2014	L64.04	Dissolution deferment	(1 page)
07 May 2014	L64.07	Completion of winding up	(1 page)
26 Sep 2013	COCOMP	Order of court to wind up	(2 pages)
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	(4 pages)
17 Sep 2013	AD01	Registered office address changed from Energy House Ingham Lane Bradshaw Halifax HX2 9PE on 17 September 2013	(1 page)
25 Jan 2013	AUD	Auditor's resignation	(1 page)
08 Nov 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
08 Nov 2012	TM01	Termination of appointment of Gerrard Henry as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of John Holt as a director	(1 page)
28 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
08 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AD01	Registered office address changed from York House Ingham Lane Bradshaw Halifax West Yorkshire HX2 9PE on 1 July 2010	(1 page)
15 Apr 2010	AP01	Appointment of Mr Gerrard Henry as a director	(2 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 12,500	(2 pages)
11 Dec 2009	CERT8A	Commence business and borrow	(1 page)
11 Dec 2009	SH50	Trading certificate for a public company	(3 pages)
18 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
04 Jul 2009	CERTNM	Company name changed warmfill (GB) PLC\certificate issued on 09/07/09	(2 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
15 Jan 2009	363a	Return made up to 23/08/08; full list of members	(3 pages)
03 Sep 2007	288b	Secretary resigned	(1 page)