AVON DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Voluntary strike-off action has been suspended |
| 22/06/2122 June 2021 | Voluntary strike-off action has been suspended |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNTON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ZAC BROWN |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR DUNCAN ASHLEY EYRE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL DOWNTON |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR MARK DAVIS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME BLACKWELL |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR JONATHAN DENNIS WHITE |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEDWELL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | AUDITOR'S RESIGNATION |
| 09/01/159 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/01/1421 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/01/1318 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/01/1219 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN DOWNTON / 28/08/2010 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS KEEDWELL / 03/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND KEEDWELL / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE KEEDWELL / 05/01/2010 |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RE DIRECTORS APPOINTMEN 14/09/05 |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 5 DEANSWAY WORCESTER WR1 2JG |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED SOMEWIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company