AVALON INSULATION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-04-20 |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-04-20 |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 05/05/235 May 2023 | Statement of affairs |
| 05/05/235 May 2023 | Appointment of a voluntary liquidator |
| 18/10/2218 October 2022 | Termination of appointment of Scott Phillips as a director on 2022-10-14 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLAN |
| 26/10/1826 October 2018 | CESSATION OF MICHAEL CHRISTOPHER CALLAN AS A PSC |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SOPER / 12/09/2018 |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE SOPER |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALLAN |
| 19/10/1819 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1819 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 27.50 |
| 05/10/185 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SOPER / 01/04/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CALLAN / 01/04/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SOPER / 01/08/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CALLAN / 01/08/2016 |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER CALLAN / 01/08/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LARRY SOPER |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020712520007 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020712520006 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR DESMOND PAUL SOPER |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW SOPER |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | £ IC 100/55 30/11/94 £ SR [email protected]=45 |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | POS 30/11/94 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | S-DIV 30/11/94 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/912 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/12/9021 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | SECRETARY RESIGNED |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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