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TRIBUNE AVS LIMITED

Company number 06579479

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Aug 2015 4.20 Statement of affairs with form 4.19
05 Aug 2015 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 5 August 2015
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
12 May 2014 CH01 Director's details changed for Guy Anthony Burgess on 25 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AP01 Appointment of Guy Anthony Burgess as a director
07 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 11 May 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Ian Hamer as a director
15 Jun 2011 TM01 Termination of appointment of Wendy Walsh as a director
16 May 2011 TM01 Termination of appointment of Wendy Walsh as a director
16 May 2011 TM01 Termination of appointment of Ian Hamer as a director
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders