AVON INFLATABLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/169 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/159 December 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/148 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002596680012 |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANﾽOIS MIRALLIﾽ |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM DAFEN LLANELLI CARMARTHENSHIRE SOUTH WALES SA14 8NA |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MS KAREN JAYNE MILLINER |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/08/1320 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC LAVORATA |
| 19/07/1319 July 2013 | ARTICLES OF ASSOCIATION |
| 19/07/1319 July 2013 | ALTER ARTICLES 10/07/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002596680012 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DUPLANTIER |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROTHEROE |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR FRAN�OIS MIRALLI� |
| 26/09/1226 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR KEITH PROTHEROE |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR MICHEL DIDIER DUPLANTIER |
| 07/08/127 August 2012 | APPOINTMENT OF DIRECTORS 29/06/2012 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 16/06/1016 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 25/08/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 26/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 8967000/ 1187269 |
| 04/08/974 August 1997 | REDUCTION OF ISSUED CAPITAL |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/97 |
| 01/07/971 July 1997 | REDUCTION OF ISSUED CAPITAL 04/06/97 |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 01/08/941 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: DAFEN LLANELLI DYFED SOUTH WALES SA14 8NA |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: G OFFICE CHANGED 30/06/94 BATH RD MELKSHAM, WILTS SN12 8AA |
| 30/06/9430 June 1994 | NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | � NC 3467000/8967000 26/08/93 |
| 17/11/9317 November 1993 | NC INC ALREADY ADJUSTED 26/08/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | � NC 40000/3467000 28/0 |
| 24/10/8924 October 1989 | NC INC ALREADY ADJUSTED |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 02/07/742 July 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/74 |
| 30/04/3630 April 1936 | INCREASE IN NOMINAL CAPITAL |
| 15/10/3115 October 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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