AVONSIDE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/08/2428 August 2024 | Notice of move from Administration to Dissolution |
| 26/04/2426 April 2024 | Administrator's progress report |
| 13/10/2313 October 2023 | Administrator's progress report |
| 18/08/2318 August 2023 | Notice of extension of period of Administration |
| 18/04/2318 April 2023 | Administrator's progress report |
| 12/12/2212 December 2022 | Statement of affairs with form AM02SOA |
| 12/10/2212 October 2022 | Notice of deemed approval of proposals |
| 23/09/2223 September 2022 | Statement of administrator's proposal |
| 15/09/2215 September 2022 | Appointment of an administrator |
| 15/09/2215 September 2022 | Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX to 31st Floor 40 Bank Street London E14 5NR on 2022-09-15 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of Vincent Hughes as a director on 2021-06-25 |
| 06/07/216 July 2021 | Termination of appointment of Andrew Morley as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065911790007 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065911790006 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAWKES / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HUGHES / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORLEY / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 23/04/2013 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1230 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD LANCASHIRE OL10 4HF UNITED KINGDOM |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH KERSHAW / 01/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 17/07/0817 July 2008 | SHARE AGREEMENT OTC |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/088 July 2008 | ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM C/O LEWIS HYMANSON SMALL SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR UK |
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