AVON SOFT DRINKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/103 June 2010 | APPLICATION FOR STRIKING-OFF |
| 07/12/097 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
| 08/02/098 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE CIDER MILLS PLOUGH LANE HEREFORD HEREFORDSHIRE HR4 0LE |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/04/02 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ASPEN WAY YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QT |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/04/00 |
| 12/05/0012 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/01/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/10/95 |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 UNIT 5 REGAL RD. STRATFORD-UPON-AVON CV37 0EB |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | � NC 300/30300 20/02/92 |
| 12/03/9212 March 1992 | NC INC ALREADY ADJUSTED 20/02/92 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | |
| 01/02/911 February 1991 | |
| 01/02/911 February 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/02/9021 February 1990 | � NC 200/300 01/02/90 |
| 21/02/9021 February 1990 | NC INC ALREADY ADJUSTED 01/02/90 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/09/7512 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/7317 November 1973 | ALLOTMENT OF SHARES |
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