AVONDALE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 29/03/2429 March 2024 | Appointment of a voluntary liquidator |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 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 |
| 29/03/2429 March 2024 | Statement of affairs |
| 12/03/2412 March 2024 | Amended micro company accounts made up to 2023-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 03/01/243 January 2024 | Amended micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051319280008 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 07/05/177 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE HARRILD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/159 April 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/12/1415 December 2014 | INSOLVENCY:PROGRESS REPORT |
| 04/12/144 December 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BROOKS |
| 10/07/1410 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL SOMERS |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 25/10/1325 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051319280007 |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL SOMERS |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MISS DENISE CONSTANCE HARRILD |
| 23/10/1223 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 17/09/1217 September 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 19 May 2011 with full list of shareholders |
| 12/08/1212 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE SOMERS / 16/12/2010 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/1126 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MISS CAROL ANN SOMERS |
| 10/11/1010 November 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/1028 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/097 October 2009 | SECRETARY APPOINTED CAROL ANNE SOMERS |
| 06/10/096 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NC INC ALREADY ADJUSTED 27/09/05 |
| 25/10/0525 October 2005 | £ NC 1000/30000 27/09/ |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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