AVA PACKAGING SOLUTIONS LIMITED

Company number 04385292 ·

Dissolved

70 filings

Date Filing
4 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
4 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Jul 2020 APPLICATION FOR STRIKING-OFF View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
12 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
18 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
22 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Apr 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
25 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE View document
8 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
13 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY POSTLETHWAITE / 20/03/2013 View document
19 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY VINCENT / 27/02/2012 View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2012 DIRECTOR APPOINTED MR GARRY POSTLETHWAITE View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRIDGES View document
19 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY VINCENT / 28/02/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRIDGES / 28/02/2011 View document
7 Mar 2011 DIRECTOR APPOINTED MR FREDERICK BRIDGES View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL RUTT View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Sep 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 7 SHEPHERDS FOLD HOLMER GREEN HIGH WYCOMBE BUCKS HP15 6XZ UNITED KINGDOM View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY VINCENT / 19/03/2010 View document
19 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Nov 2009 SECRETARY APPOINTED MR MICHAEL RUTT View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MILL HOUSE SECRETARIAL LIMITED View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN View document
6 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2008 COMPANY NAME CHANGED ALISON VINCENT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/08/08 View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON VINCENT / 01/07/2008 View document
11 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 S252 DISP LAYING ACC 28/02/04 View document
11 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
11 Mar 2004 S80A AUTH TO ALLOT SEC 28/02/04 View document
13 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Sep 2003 SECRETARY RESIGNED View document
19 Sep 2003 REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW View document
19 Sep 2003 NEW SECRETARY APPOINTED View document
29 Apr 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE View document
11 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
9 Mar 2002 DIRECTOR RESIGNED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
9 Mar 2002 SECRETARY RESIGNED View document
9 Mar 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
1 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document