H.M.AVISON & CO.LIMITED

Company Documents

DateDescription
22/09/2022 September 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/2028 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/2021 January 2020 APPLICATION FOR STRIKING-OFF

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09/01/209 January 2020 DIRECTOR APPOINTED MR ALAN ALFRED RUST

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 305 FELTHAM HILL ROAD ASHFORD MIDDLESEX TW15 1LT

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN ALFRED RUST / 01/07/2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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22/10/1922 October 2019 FIRST GAZETTE

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN RUST

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24/05/1924 May 2019 APPOINTMENT TERMINATED, SECRETARY MARLENE RUST

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARLENE RUST

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/05/1615 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/06/156 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/05/1427 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/05/1312 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/10/1214 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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04/11/114 November 2011 28/02/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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22/10/1022 October 2010 28/02/10 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE MARGUERITE RUST / 02/10/2009

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALFRED RUST / 02/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE MARGUERITE RUST / 02/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALFRED RUST / 02/10/2009

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20/11/0920 November 2009 28/02/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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20/05/0820 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/06/078 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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30/06/0630 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/06/058 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/05/0419 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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27/05/0327 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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24/05/0224 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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23/05/0123 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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17/05/0017 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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16/05/9916 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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09/06/989 June 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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02/07/972 July 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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09/05/969 May 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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07/06/957 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/06/9421 June 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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21/05/9321 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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11/06/9211 June 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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18/06/9118 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 14A CLERKENWELL GREEN LONDON EC1R 0DP

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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17/05/9017 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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01/06/891 June 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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26/08/8826 August 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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14/07/8714 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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06/05/866 May 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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