AVALON EMERGENCY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1017 June 2010 | APPLICATION FOR STRIKING-OFF |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW BOWIE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CLEGG |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE,NEWTON HEATH MANCHESTER M40 2WL |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0211 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 16/12/99 |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: UNIT 17, ST JOHNS ROAD INDUSTRIAL ESTATE TYLERS GREEN HIGH WYCOMBE, BUCKS HP10 8HR |
| 05/08/965 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/07/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9315 January 1993 | ADOPT MEM AND ARTS 17/12/92 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: PARK WORKS MANCHESTER M10 6BA |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED FIRE RESEARCH LIMITED CERTIFICATE ISSUED ON 15/10/92 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | COMPANY NAME CHANGED ANSUL FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 05/10/89 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: UNIT 10 BLENHEIM ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 3RS |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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