AVAX ENGINEERING LTD

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KEERS

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07/08/187 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET KEERS / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA INGHAM / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET KEERS / 06/08/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/07/1523 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/07/1411 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/08/112 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET KEERS / 01/10/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA INGHAM / 01/10/2009

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09/07/109 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/07/0914 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/07/0810 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/07/0619 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/07/041 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/06/0328 June 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/07/0212 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/07/0019 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/10/9913 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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13/08/9813 August 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/11/972 November 1997 EXEMPTION FROM APPOINTING AUDITORS 18/03/97

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02/11/972 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/10/978 October 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/07/963 July 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/08/959 August 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/06/9428 June 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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05/07/935 July 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 SECRETARY'S PARTICULARS CHANGED

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/06/9225 June 1992 DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/08/9113 August 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 REGISTERED OFFICE CHANGED ON 13/08/91 FROM: ALBERT MILL CANNING STREET BURNLEY BB12 0AF

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09/07/909 July 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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09/07/909 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/06/9015 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/11/8922 November 1989 ALTER MEM AND ARTS 15/11/89

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/05/8911 May 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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29/12/8829 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/12/8829 December 1988 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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15/01/8815 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/12/865 December 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/07/862 July 1986 COMPANY NAME CHANGED TRAVIS CONSULTANT ENGINEERS (BUR NLEY) LIMITED CERTIFICATE ISSUED ON 02/07/86

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