AVDEL METAL FINISHING LIMITED

Company number 06439825

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Mar 2016	4.68	Liquidators' statement of receipts and payments to 1 February 2016	(8 pages)
05 Mar 2015	AD02	Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE England to C/O Stanley Uk Holdings Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Pacific House, 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City Hertfordshire AL7 1LY to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 25 February 2015	(2 pages)
24 Feb 2015	4.70	Declaration of solvency	(4 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02	(1 page)
21 Jan 2015	CH01	Director's details changed for Mark Richard Smiley on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mark Richard Smiley as a director on 8 January 2015	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Daran John Hopper as a director on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of John Joseph Feetenby as a director on 5 November 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Michael Anthony Tyll as a director on 25 September 2014	(1 page)
16 Dec 2013	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
16 Dec 2013	AP03	Appointment of Mr Steven John Costello as a secretary	(2 pages)
16 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(8 pages)
16 Dec 2013	AP03	Appointment of Mr Steven John Costello as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Sep 2013	AP01	Appointment of Mr Michael Anthony Tyll as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Teo as a director	(1 page)
30 May 2013	AD02	Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS England	(1 page)
29 May 2013	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
29 May 2013	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)