C R AVERILL LIMITED

Company Documents

DateDescription
20/12/1120 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1124 August 2011 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY FELICITY GRANT

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER

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25/07/1125 July 2011 DIRECTOR APPOINTED MARTIN EBELING

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25/07/1125 July 2011 DIRECTOR APPOINTED MRS SUSANNE PETERSEN

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/10/1026 October 2010 Annual return made up to 22 July 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/08/0918 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/08/0814 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/12/077 December 2007 COMPANY BUSINESS 22/11/07

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07/12/077 December 2007 COMPANY BUSINESS 22/11/07

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07/12/077 December 2007 COMPANY BUSINESS 22/11/07

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/08/0721 August 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/08/0617 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/08/053 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/08/0321 August 2003 DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/08/022 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/08/017 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DIRECTOR RESIGNED

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10/10/0010 October 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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18/09/0018 September 2000 EXEMPTION FROM APPOINTING AUDITORS 13/09/00

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BRONTE HOUSE 58 HIGH STREET EPPING ESSEX CM16 4AE

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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03/03/003 March 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN

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28/09/9928 September 1999 COMPANY NAME CHANGED JUNE TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 29/09/99

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22/07/9922 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9922 July 1999 Incorporation

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