CompaniesInTheUK

AVMAR LIMITED

Company number 02547178 ·

Dissolved

94 filings

Date Filing
2 Apr 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Jan 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM · 116 CHESTER STREET · BIRKENHEAD · MERSEYSIDE · CH41 5DL View document
10 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Mar 2017 STATEMENT OF AFFAIRS/4.19 View document
10 Mar 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
29 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025471780005 View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN HATCH / 28/06/2013 · 2 pages View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 26 LIVERPOOL ROAD LYDIATE LIVERPOOL L31 2LZ UNITED KINGDOM View document
16 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Jan 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
15 Mar 2010 APPOINTMENT TERMINATED, SECRETARY IRENE JONES View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM AVMAR LIMITED 25A CEMETERY ROAD SOUTHPORT MERSEYSIDE PR8 6RH View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVIN HATCH / 16/12/2009 · 2 pages View document
16 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Apr 2008 SECRETARY APPOINTED IRENE JONES View document
21 Apr 2008 DIRECTOR RESIGNED IAN GEMMELL View document
21 Apr 2008 DIRECTOR AND SECRETARY RESIGNED PATRICIA GEMMELL View document
4 Jan 2008 � IC 999/500 27/11/07 � SR 499@1=499 View document
10 Dec 2007 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
7 Oct 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Nov 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
19 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Nov 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 May 1999 DIRECTOR RESIGNED View document
24 Jan 1999 SECRETARY RESIGNED View document
24 Jan 1999 NEW SECRETARY APPOINTED View document
19 Oct 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Oct 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Oct 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Oct 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Nov 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: AVMAR HOUSE 12 CHURCH STREET SOUTHPORT MERSEYSIDE PR9 0QT View document
14 Nov 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 14/11/94 View document
14 Nov 1994 REGISTERED OFFICE CHANGED ON 14/11/94 View document
14 Nov 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Nov 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Oct 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS View document
22 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
29 Oct 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS View document
9 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: G OFFICE CHANGED 22/10/90 43 WELLINGTON AVENUE LONDON N15 6AX View document
22 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document