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AVON AUTOMATION LIMITED

Company number SC283792

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AD01	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow South Lanarkshire G73 2JH on 19 July 2011	View PDF Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow South Lanarkshire G73 2JH on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
19 Jul 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from unit 4, 75 beardmore way clydebank industrial estate clydebank G81 4HT	View PDF Registered office changed on 20/03/2008 from unit 4, 75 beardmore way clydebank industrial estate clydebank G81 4HT - link opens in a new window - 1 page (1 page)
20 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	CERTNM	Company name changed nova automation LIMITED\certificate issued on 17/11/06	View PDF Company name changed nova automation LIMITED\certificate issued on 17/11/06 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Jun 2006	363s	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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