AVALON PERSONNEL LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013

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11/09/1211 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 162 ABBEY ROAD SMETHWICK WEST MIDLANDS B67 5NW ENGLAND

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15/07/1115 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/07/1115 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/07/1115 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006898

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26/05/1126 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 158 ABBEY ROAD SMETHWICK WEST MIDLANDS B67 5NW

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY FIONA WALLACE

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18/05/1118 May 2011 SECRETARY APPOINTED MR RODNEY WALLACE

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WALLACE / 01/05/2010

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26/06/1026 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0923 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR EVERALD FULLER

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 DIRECTOR APPOINTED MR RODNEY WALLACE

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13/03/0813 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/087 March 2008 COMPANY NAME CHANGED AVALON RECRUITMENT AGENCY LIMITED CERTIFICATE ISSUED ON 10/03/08

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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