F. AVANN LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 28 September 2014 with full list of shareholders |
| 06/01/156 January 2015 | DISS REQUEST WITHDRAWN |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 2 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 15/07/2014 |
| 29/08/1429 August 2014 | SOLVENCY STATEMENT DATED 15/07/14 |
| 29/08/1429 August 2014 | STATEMENT BY DIRECTORS |
| 29/08/1429 August 2014 | REDUCE ISSUED CAPITAL 15/07/2014 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 28/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 26/10/0226 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | AUD APPT 01/08/02 |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9611 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 02/07/952 July 1995 | DIRECTOR RESIGNED |
| 02/07/952 July 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | AUDITOR'S RESIGNATION |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/03/9319 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: FORT DEPOT PEVENSEY BAY ROAD EASTBOURNE BN23 6JE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 14/06/9114 June 1991 | AD 30/09/87--------- � SI 2330@1 |
| 26/04/9126 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | WD 27/11/87 AD 30/09/87--------- PREMIUM � SI 2330@1=2330 � IC 10000/12330 |
| 12/11/8712 November 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 280987 |
| 12/11/8712 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280987 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/04/875 April 1987 | DIRECTOR RESIGNED |
| 06/08/866 August 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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