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AVONSIDE INSULATION SUPPLIES (ST) LIMITED

Company number 06967199

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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)
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr John Stanyer as a director
14 Feb 2012 AP01 Appointment of Mr Timothy Gerald Tams as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 20,000
07 Feb 2012 SH08 Change of share class name or designation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 17 August 2010
03 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
04 Sep 2009 288b Appointment terminated secretary harrison clark (secretarial) LIMITED
04 Sep 2009 288a Secretary appointed julian ernest milligan
12 Aug 2009 288a Director appointed mr julian ernest milligan
07 Aug 2009 288b Appointment terminated director roderick michael thomas
20 Jul 2009 NEWINC Incorporation