AVOCET ARCHITECTURAL PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | STRUCK OFF AND DISSOLVED |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/04/1029 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY IAN JONES |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ANDREW RIDINGS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | ﾽ NC 100000/500000 31/10 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED SIG ARCHITECTURAL PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 25/02/98 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: HILLSBOROUGH WORKS SHEFFIELD S6 2LW |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | |
| 29/12/9529 December 1995 | REREGISTRATION PLC-PRI 19/12/95 |
| 29/12/9529 December 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/9529 December 1995 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/9529 December 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/12/9529 December 1995 | ADOPT MEM AND ARTS 19/12/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | AUDITOR'S RESIGNATION |
| 13/08/9313 August 1993 | ALTER MEM AND ARTS 27/05/93 |
| 23/07/9323 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW |
| 07/07/937 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 25/05/9325 May 1993 | INTERIM ACCOUNTS MADE UP TO 14/05/93 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED WMS HOLDING PLC CERTIFICATE ISSUED ON 26/06/92 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | |
| 24/04/9224 April 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9224 April 1992 | BALANCE SHEET |
| 24/04/9224 April 1992 | AUDITORS' REPORT |
| 24/04/9224 April 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9224 April 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/04/9224 April 1992 | AUDITORS' STATEMENT |
| 24/04/9224 April 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9224 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | ALTER MEM AND ARTS 20/05/91 |
| 17/06/9117 June 1991 | ADOPT MEM AND ARTS 20/05/91 |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/06/9019 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: BEDWORTH ROAD COVENTRY CV6 6DN |
| 25/01/9025 January 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8811 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8629 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/864 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/859 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/85 |
| 01/04/851 April 1985 | CERTIFICATE OF INCORPORATION |
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