AVALON HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | STRUCK OFF AND DISSOLVED |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY WAYNE CROSBIE |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MR MICHAEL JOHN CROSBIE |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR KEITH MARTIN |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSBIE |
| 03/05/113 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CROSBIE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CROSBIE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED KEITH MARTIN |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 39 MAIN STREET KIMBERLEY NOTTINGHAM NOTTINGHAMSHIRE NG16 2NG |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/05/003 May 2000 | AUTH TRANS UND SECT 320 12/04/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 202 MANSFIELD ROAD NOTTINGHAM NG1 3HX |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/04/9930 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | AUDITOR'S RESIGNATION |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: G OFFICE CHANGED 22/04/91 22 REGENT STREET NOTTINGHAM NG1 5DG |
| 11/02/9111 February 1991 | |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | WD 11/07/88 AD 07/07/88--------- � SI 28098@1=28098 � IC 2/28100 |
| 19/08/8819 August 1988 | WD 18/07/88 AD 11/02/88--------- � SI 98@1=98 � IC 28100/28198 |
| 20/07/8820 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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