AVON GRAPHIC TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/142 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/04/1417 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2014 |
| 27/12/1327 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/12/139 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/11/1326 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 1A BARTON ROAD ST PHILIPS BRISTOL BS2 0LF |
| 03/10/133 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS / 03/01/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/08/104 August 2010 | SECRETARY APPOINTED PETER JOHN WILLIAMS |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BARKER |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORRELL / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BARKER / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 31/12/2009 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER WEAVER |
| 15/10/0915 October 2009 | SECRETARY APPOINTED JOHN MALCOLM BARKER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WEAVER |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | COMPANY NAME CHANGED P. WILLIAMS (AVON GRAPHIC SUPPLI ES) LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0212 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 20/07/99 |
| 29/07/9929 July 1999 | VARYING SHARE RIGHTS AND NAMES 20/07/99 |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/06/979 June 1997 | AUDITOR'S RESIGNATION |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 |
| 24/02/9524 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 1st FLOOR , CHURCHFIELDS WESTBURY HILL WESTBURY ON TRYM BRISTOL , BS9 3AA |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: G OFFICE CHANGED 20/11/89 2ND FLOOR CHURCHFIELDS WESTBURY HILL WESTBURY ON TRYM BRISTOL BS9 3AA |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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