AVONITE LIMITED

Company number 02122149 · Monitor this company

Dissolved

130 filings

Date	Filing
1 Apr 2022	Termination of appointment of Peter James Robert Holt as a secretary on 2022-04-01 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 06/03/2018	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
11 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HOLT / 01/11/2015	View document
11 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
15 Jan 2015	SECRETARY APPOINTED MR PETER JAMES HOLT	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES	View document
23 Dec 2014	APPOINTMENT TERMINATED, SECRETARY MARTIN COLES	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
16 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
23 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 23/12/2011	View document
18 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN COLES / 06/01/2011	View document
6 Jan 2011	REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT A AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DERBYSHIRE DE55 4QX UNITED KINGDOM	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLES / 06/01/2011	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROBERT HOLT / 06/01/2011	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
18 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBERT HOLT / 12/01/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLES / 12/01/2010	View document
9 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
21 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
21 Jan 2009	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O SYLMAR TICKFORD HOUSE SILVER STREET NEWPORT PAGNELL BUCKS MK16 0EX	View document
21 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR ROBIN TROTTER	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP SLATER	View document
13 May 2008	DIRECTOR AND SECRETARY APPOINTED MARTIN COLES	View document
7 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
17 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
17 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Sep 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O ORAMA C-D AZALEA CLOSE CLOVER NOOK INDUSTRIAL ESTATE SOMERSOTES DERBYSHIRE DE55 4QX	View document
1 Jun 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
10 Dec 2002	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: JENNA HOUSE NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QA	View document
9 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 2002	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Jan 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
24 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
29 May 2001	AUDITOR'S RESIGNATION	View document
27 Apr 2001	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: JENNA HOUSE JENNA WAY,NEWPORT PAGNELL BUCKS MK16 9QA	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
20 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
1 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
1 Dec 1998	EXEMPTION FROM APPOINTING AUDITORS 23/11/98	View document
23 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
21 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
10 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 07/08/96	View document
20 Aug 1996	S252 DISP LAYING ACC 07/08/96	View document
20 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
20 Aug 1996	S386 DISP APP AUDS 07/08/96	View document
20 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 07/08/96	View document
20 Aug 1996	S366A DISP HOLDING AGM 07/08/96	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
17 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
11 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
10 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1993	REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 10 ALDERMANS HILL PALMERS GREEN LONDON N13 4PJ	View document
6 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
1 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
21 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
20 Mar 1991	DIRECTOR RESIGNED	View document
11 Feb 1991	RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS	View document
24 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
1 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
16 Feb 1990	REGISTERED OFFICE CHANGED ON 16/02/90 FROM: JENNA HOUSE TARIFF ROAD LONDON	View document
13 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
9 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1989	RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS	View document
9 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Oct 1987	REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 4/5 THE HIGH CROSS CENTRE FOUNTAYNE ROAD TOTTENHAM HALE LONDON N15 4QL	View document
24 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1987	REGISTERED OFFICE CHANGED ON 07/05/87 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW	View document
7 May 1987	COMPANY NAME CHANGED ABONITE LIMITED CERTIFICATE ISSUED ON 07/05/87	View document
7 May 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
22 Apr 1987	ALLOTMENT OF SHARES	View document
10 Apr 1987	CERTIFICATE OF INCORPORATION	View document
10 Apr 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document