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AVONHOLM WINDOWS LIMITED

Company number SC158107

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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)
20 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.17(Scot) Notice of final meeting of creditors
30 Aug 2011 AD01 Registered office address changed from 34 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LY on 30 August 2011
22 Jul 2011 CO4.2(Scot) Court order notice of winding up
22 Jul 2011 4.2(Scot) Notice of winding up order
10 Jun 2011 4.9(Scot) Appointment of a provisional liquidator
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 49,000
11 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
09 Mar 2010 AP01 Appointment of Ralph Nugent as a director
09 Mar 2010 TM02 Termination of appointment of Christopher Oliver as a secretary
09 Mar 2010 TM01 Termination of appointment of James Goldie as a director
09 Mar 2010 TM01 Termination of appointment of Christopher Oliver as a director
09 Mar 2010 TM01 Termination of appointment of Charles Coffey as a director
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 11/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2008 363a Return made up to 11/05/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 419a(Scot) Dec mort/charge *
04 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
18 May 2007 363a Return made up to 11/05/07; full list of members
18 May 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 363a Return made up to 11/05/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 30 June 2005