AVANTI PARTITIONING PRODUCTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNER |
20/02/1220 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKENS |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BICHAN |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICHAN |
21/03/1121 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SMITH / 01/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWIE BIRKENS / 01/02/2010 |
03/02/103 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
03/02/103 February 2010 | SAIL ADDRESS CREATED |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BICHAN / 01/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR HORNER / 01/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCELHINNEY / 01/02/2010 |
03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY MCELHINNEY / 01/02/2010 |
26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILSON |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAWKINS |
21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | DIRECTOR APPOINTED MR STEVEN VICTOR HORNER |
31/10/0831 October 2008 | DIRECTOR APPOINTED MR PHILLIP JOHN SMITH |
15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/02/088 February 2008 | SECRETARY RESIGNED |
08/02/088 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0719 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 23 ALBERT DRIVE VICTORIA BUSINESS PARK BURGESS HILL WEST SUSSEX RH15 9DN |
29/03/0729 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
02/02/062 February 2006 | DIRECTOR RESIGNED |
02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/04/0527 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/03/0430 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 2 FURNACE PARADE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6NX |
14/03/0314 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/03/0214 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/03/0029 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
23/03/9923 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
04/03/984 March 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
02/12/972 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/08/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/97 |
11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/962 April 1996 | NEW SECRETARY APPOINTED |
02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
16/02/9616 February 1996 | SECRETARY RESIGNED |
16/02/9616 February 1996 | DIRECTOR RESIGNED |
05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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