AVALON INVESTMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/08/184 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/05/184 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
28/03/1828 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
02/10/172 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
31/03/1731 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2017 |
08/11/168 November 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O KPMG LLP 100 TEMPLE STREET BRISTOL BS1 6AG |
30/09/1630 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016 |
29/06/1629 June 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
07/06/167 June 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
31/05/1631 May 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
05/05/165 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 2 MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA |
09/03/169 March 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE KERR |
08/07/158 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
19/06/1519 June 2015 | SECOND FILING WITH MUD 21/06/11 FOR FORM AR01 |
19/06/1519 June 2015 | SECOND FILING WITH MUD 21/06/10 FOR FORM AR01 |
18/06/1518 June 2015 | ADOPT ARTICLES 29/03/2015 |
29/05/1529 May 2015 | SECOND FILING WITH MUD 21/06/14 FOR FORM AR01 |
29/05/1529 May 2015 | SECOND FILING WITH MUD 21/06/12 FOR FORM AR01 |
28/05/1528 May 2015 | SECOND FILING WITH MUD 21/06/13 FOR FORM AR01 |
19/05/1519 May 2015 | 21/06/09 FULL LIST AMEND |
15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923860001 |
05/05/155 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN MOORE |
22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DANIELS |
22/04/1522 April 2015 | DIRECTOR APPOINTED MRS PAMELA ANNE MERRIGAN |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY KERR |
14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037923860001 |
24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL WARNER / 21/06/2010 |
03/06/103 June 2010 | SECT 516 CA 2006 |
03/06/103 June 2010 | SECTION 519 |
21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
19/07/0719 July 2007 | RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
03/05/073 May 2007 | NC INC ALREADY ADJUSTED 31/08/05 |
03/05/073 May 2007 | � NC 800000/850000 31/08 |
08/08/068 August 2006 | RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS |
24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
01/08/051 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
23/03/0523 March 2005 | NC INC ALREADY ADJUSTED 31/12/03 |
23/03/0523 March 2005 | � NC 750000/800000 31/12 |
24/09/0424 September 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
27/07/0427 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 24/06/02 |
28/10/0228 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/10/0228 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/0228 October 2002 | � NC 500000/750000 24/06 |
09/08/029 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 5D CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
30/08/0130 August 2001 | COMPANY NAME CHANGED AQUILA FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 30/08/01 |
28/08/0128 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/08/0128 August 2001 | � NC 250000/500000 23/06/00 |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
05/07/015 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | DIRECTOR RESIGNED |
22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/07/9922 July 1999 | SECRETARY RESIGNED |
22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/99 |
13/07/9913 July 1999 | ALTER MEM AND ARTS 29/06/99 |
13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
12/07/9912 July 1999 | COMPANY NAME CHANGED FORESTGATE LIMITED CERTIFICATE ISSUED ON 13/07/99 |
07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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