AVILION LIMITED
Company number 02432084 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Nigel Jonathan Dilks as a director on 2026-09-01 · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 24 Nov 2025 | Appointment of Mr Nigel Jonathan Dilks as a director on 2025-10-10 · 2 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 10 Oct 2025 | Termination of appointment of James David Platt as a director on 2025-10-10 · 1 page | View document |
| 22 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 4 Feb 2025 | Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Todd Richard Teter as a director on 2025-01-31 · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 10 May 2024 | Appointment of Esyllt John-Featherby as a director on 2024-04-30 · 2 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 22 Mar 2024 | Termination of appointment of Brittany Kathryn Crawford as a director on 2024-03-08 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mr James David Platt as a director on 2023-12-13 · 2 pages | View document |
| 15 Jan 2024 | Termination of appointment of Steven James Geary as a director on 2023-12-13 · 1 page | View document |
| 12 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 11 Dec 2023 | Appointment of Mr Todd Richard Teter as a director on 2023-11-30 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Ms Brittany Kathryn Crawford as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 18 Jan 2023 | Termination of appointment of Ian Ross Walker as a director on 2022-11-28 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 24 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES COLE / 01/08/2012 | View document |
| 25 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Dec 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES COLE / 01/10/2009 | View document |
| 17 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 1 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 May 2009 | DIRECTOR APPOINTED MR STEVEN CHARLES COLE | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARL YALLOP | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY IAN WALKER | View document |
| 26 Jan 2009 | COMPANY NAME CHANGED TRIFLOW CONCEPTS LIMITED · CERTIFICATE ISSUED ON 26/01/09 | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PERRIN | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED CARL ANDREW YALLOP | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE COLE | View document |
| 14 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 2 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 6 Mar 1992 | DIRECTOR RESIGNED | View document |
| 26 Nov 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | 395 · 3 pages | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: · GARRADS, COWFOLS ROAD · WEST GRINSTEAD · HORSHAM · WEST SUSSEX | View document |
| 27 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |