AVON IMAGING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 27/05/1027 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
| 07/04/097 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUD RESIG & STAT S394 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: C/O AUTO TRADER SAINT JAMES COURT WILDERSPOOL WARRINGTON CHESHIRE WA4 6PS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 11/04/0111 April 2001 | |
| 11/04/0111 April 2001 | |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | S-DIV 18/05/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: AUTO TRADER HOUSE READING BERKSHIRE RG6 4UX |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ALTER MEM AND ARTS 19/09/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | AUDITOR'S RESIGNATION |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/10/9627 October 1996 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED AVON PHOTOTYPESETTING LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ADOPT MEM AND ARTS 09/08/94 |
| 20/07/9420 July 1994 | ADOPT MEM AND ARTS 31/03/94 |
| 20/07/9420 July 1994 | Resolutions |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED ACRAMAN (103) LIMITED CERTIFICATE ISSUED ON 27/04/94 |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS99 7JZ |
| 05/04/945 April 1994 | £ NC 100/200 30/03/94 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/945 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | Incorporation |
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