AVALON RESOURCING LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1214 June 2012 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HEWSON / 21/07/2011

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 22/07/10 NO CHANGES

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/09/0927 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
MILL MEAD HOUSE 8 MILL MEAD
STAINES
MIDDLESEX
TW18 4NJ

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/09/0717 September 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/11/0511 November 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/01/0531 January 2005 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
AVALON HOUSE 29 ROSEWOOD WAY
WEST END
WOKING
SURREY GU24 0PF

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/08/028 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/05/0223 May 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
AVALON HOUSE
48 MOUNT PLEASANT CLOSE
LIGHTWATER
SURREY GU18 5TR

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23/08/0123 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/08/9919 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/08/9819 August 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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18/09/9718 September 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
8 MILL MEAD
STAINES
MIDDLESEX TW18 4NJ

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 SECRETARY RESIGNED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/07/9722 July 1997 Incorporation

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