AVENDALE ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | STRUCK OFF AND DISSOLVED |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 17/02/1017 February 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JULIA DURKIN / 19/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JULIA DURKIN / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS DURKIN / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS DURKIN / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 58 NEWLYN WAY PORTSMOUTH HAMPSHIRE PO6 4TL |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER DURKIN |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: 58 NEWLYN WAY PORT SOLENT PORTSMOUTH PO6 4TL UNITED KINGDOM |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY'S PARTICULARS CHRISTINE DURKIN |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 119 WINCHESTER STREET OVERTON HAMPSHIRE RG25 3NB |
| 14/08/0814 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE WEDGE 119 WINCHESTER STREET OVERTON HANTS RG25 3NB |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/03/9614 March 1996 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: 14,MINSTEAD CLOSE. TADLEY. HAMPSHIRE. RG26 6UL |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/04/9320 April 1993 | |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/04/9111 April 1991 | |
| 11/04/9111 April 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/90 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: G OFFICE CHANGED 16/01/90 CEDAR LODGE 3 BURNEY BIT PAMBER HEATH HAMPSHIRE. RG26 6TJ |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 16/05/8916 May 1989 | ALTER MEM AND ARTS 180489 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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