AVONSIDE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1117 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/11/1017 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ |
| 23/12/0923 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/0923 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/0923 December 2009 | DECLARATION OF SOLVENCY |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | 394 STATEMENT |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DEBENTURE/DIR POWER 03/08/99 |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 03/08/99 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9918 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED CONTINENTAL SHELF 66 LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 23/12/9623 December 1996 | SHARES AGREEMENT OTC |
| 05/12/965 December 1996 | £ NC 1000/14001000 22/ |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 22/11/96 |
| 05/12/965 December 1996 | NC INC ALREADY ADJUSTED 22/11/96 |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 18/11/9618 November 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9623 September 1996 | Incorporation |
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