AVONSIDE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/115 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/105 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE WALKER |
| 23/12/0923 December 2009 | DECLARATION OF SOLVENCY |
| 23/12/0923 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/0923 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ |
| 23/12/0923 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 08/01/04; CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS YORKSHIRE LS1 4BJ |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/0221 November 2002 | £ IC 5730/5640 28/10/02 £ SR [email protected]=90 |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | 394 STATEMENT |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: UNIT 5 HOLDEN ROAD TRADING EST HOLDEN ROAD LEIGH LANCASHIRE WN7 1EX |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/10/0027 October 2000 | ALTER ARTICLES 20/10/00 |
| 27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0027 October 2000 | CONV & REDES SHARES 20/10/00 |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED NOVASIDE LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 20 BEDFORDBURY LONDON WC2N 4BL |
| 27/04/9927 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | £ NC 10000/6000 31/03/99 |
| 12/04/9912 April 1999 | CONVE 31/03/99 |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9922 February 1999 | Incorporation |
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