THE AVIONICS WORKSHOP LIMITED

Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Application to strike the company off the register

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23/08/2323 August 2023 Termination of appointment of Charles Albert Parker as a director on 2023-08-23

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23/08/2323 August 2023 Change of details for Mr Peter Douglas Caudell as a person with significant control on 2023-08-23

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11/04/2311 April 2023 Confirmation statement made on 2023-03-24 with no updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with no updates

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/12/1522 December 2015 DIRECTOR APPOINTED MR CHARLES ALBERT PARKER

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07/05/157 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW WATTS

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24/04/1424 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/05/1328 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS CAUDELL / 27/05/2013

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JEREMY WATTS / 27/05/2013

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/05/1224 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/07/1021 July 2010 DISS40 (DISS40(SOAD))

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20/07/1020 July 2010 Annual return made up to 24 March 2010 with full list of shareholders

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20/07/1020 July 2010 FIRST GAZETTE

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/04/0816 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATTS / 17/02/2008

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16/04/0816 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 STOCKWELL CENTRE STEPHENSON WAY CRAWLEY WEST SUSSEX RH10 1TN

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11/04/0511 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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16/04/9916 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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09/04/989 April 1998 SECRETARY RESIGNED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 NEW SECRETARY APPOINTED

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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