AVONDALE ENGINEERING LIMITED

Company number 05131928 ·

Dissolved

87 filings

Date Filing
28 Jul 2025 Final Gazette dissolved following liquidation View document
28 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
28 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 12 pages View document
29 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
29 Mar 2024 Resolutions · 1 page View document
29 Mar 2024 Resolutions View document
29 Mar 2024 Registered office address changed from Phoenix Works Pontnewynydd Pontypool Tor Faen NP4 6PD to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2024-03-29 · 3 pages View document
29 Mar 2024 Statement of affairs · 8 pages View document
12 Mar 2024 Amended micro company accounts made up to 2023-03-31 · 4 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
3 Jan 2024 Amended micro company accounts made up to 2023-03-31 · 4 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051319280008 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
7 May 2017 APPOINTMENT TERMINATED, DIRECTOR DENISE HARRILD View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Aug 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Apr 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
15 Dec 2014 INSOLVENCY:PROGRESS REPORT View document
4 Dec 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014 View document
14 Jul 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY BROOKS View document
10 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CAROL SOMERS View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Nov 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
25 Oct 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013 View document
11 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051319280007 View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 May 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL SOMERS View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2013 DIRECTOR APPOINTED MISS DENISE CONSTANCE HARRILD View document
23 Oct 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 View document
17 Sep 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
13 Aug 2012 Annual return made up to 19 May 2011 with full list of shareholders View document
12 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE SOMERS / 16/12/2010 View document
12 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS View document
9 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Oct 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 May 2011 DIRECTOR APPOINTED MISS CAROL ANN SOMERS View document
10 Nov 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
23 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Oct 2009 SECRETARY APPOINTED CAROL ANNE SOMERS View document
6 Oct 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
13 Nov 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
28 Aug 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 DIRECTOR RESIGNED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
25 Oct 2005 NC INC ALREADY ADJUSTED 27/09/05 View document
25 Oct 2005 £ NC 1000/30000 27/09/ View document
22 Sep 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
21 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
5 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document