AVALONE LIMITED
Company number 02108420 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2012 | STRUCK OFF AND DISSOLVED | View document |
| 18 Oct 2011 | FIRST GAZETTE | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRISBY | View document |
| 26 May 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM HORSLEYS FIELDS KING'S LYNN NORFOLK PE30 5DD | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRISBY / 10/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROGER REID | View document |
| 5 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM HORSLEY FIELDS KING'S LYNN NORFOLK PE30 5DD | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER REID | View document |
| 7 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | COMPANY NAME CHANGED ANGLIA ELECTRICAL DISTRIBUTORS L IMITED CERTIFICATE ISSUED ON 10/07/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 20 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Jan 1994 | 363S | View document |
| 12 Jan 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | 288 | View document |
| 15 Mar 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/93 | View document |
| 15 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Mar 1993 | NC INC ALREADY ADJUSTED 05/03/93 | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1993 | 288 | View document |
| 15 Mar 1993 | 288 | View document |
| 4 Mar 1993 | 288 | View document |
| 4 Mar 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: C/O BUTTERFIELD LABORATORIES LTD OLDMEADOW ROAD KINGS LYNN NORFOLK PE30 4LA | View document |
| 4 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | 288 | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Jan 1993 | 363S | View document |
| 25 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Jan 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | 288 | View document |
| 7 Jan 1993 | DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1992 | ALTER MEM AND ARTS 02/12/92 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 1 Apr 1992 | 363S | View document |
| 5 Mar 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/92 | View document |
| 5 Mar 1992 | NC INC ALREADY ADJUSTED 04/02/92 | View document |
| 6 Apr 1991 | DIRECTOR RESIGNED | View document |
| 6 Apr 1991 | 288 | View document |
| 11 Feb 1991 | 363A | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1987 | DIRECTOR RESIGNED | View document |
| 14 Sep 1987 | SECRETARY RESIGNED | View document |
| 27 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 27 Jul 1987 | 288 | View document |
| 27 Jul 1987 | 287 | View document |
| 27 Jul 1987 | 288 | View document |
| 27 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1987 | COMPANY NAME CHANGED RARECLOSE LIMITED CERTIFICATE ISSUED ON 02/07/87 | View document |
| 10 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |