AVONSIDE CONTRACT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
| 30/11/0930 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BATTY / 30/11/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED ASHLEY GRAHAM MARTIN |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED GARVIS DAVID SNOOK |
| 16/03/0916 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED RONALD DICKINSON |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: BERG LEGAL SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | COMPANY NAME CHANGED AVONSIDE GAS SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 27/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/05 |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | AUDITOR'S RESIGNATION |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | DOCUMENTS 12/08/03 |
| 26/08/0326 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | COMPANY NAME CHANGED AVONSIDE SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/01; RESOLUTION PASSED ON 02/11/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 03/08/99 |
| 16/08/9916 August 1999 | DEBENTURE/DIR POWER 03/08/99 |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/02/97 |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 18/02/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 18/02/97 |
| 25/01/9725 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | |
| 21/12/9521 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 HOTHAM HOUSE MAIN STREET HOTHAM YORKSHIRE Y04 3UD |
| 16/05/9416 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: G OFFICE CHANGED 12/05/94 2 BACHES STREET LONDON N1 6UB |
| 11/04/9411 April 1994 | COMPANY NAME CHANGED ATLANTIC SHELF 60 LIMITED CERTIFICATE ISSUED ON 12/04/94 |
| 10/11/9310 November 1993 | Incorporation |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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