AVONSIDE CONTRACT SERVICES LIMITED

Company number 02870861 · Monitor this company

Dissolved

108 filings

Date	Filing
17 Jan 2012	STRUCK OFF AND DISSOLVED	View document
4 Oct 2011	FIRST GAZETTE	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL · 1 page	View document
23 Nov 2010	APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI	View document
1 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
28 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Feb 2010	SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI	View document
11 Feb 2010	APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL	View document
11 Feb 2010	DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTY	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN	View document
30 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BATTY / 30/11/2009	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
24 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
19 Mar 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Mar 2009	DIRECTOR APPOINTED ASHLEY GRAHAM MARTIN	View document
17 Mar 2009	DIRECTOR APPOINTED GARVIS DAVID SNOOK	View document
16 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
18 Feb 2009	DIRECTOR RESIGNED RONALD DICKINSON	View document
5 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Jan 2008	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: BERG LEGAL SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG	View document
10 Oct 2007	NEW SECRETARY APPOINTED	View document
10 Oct 2007	SECRETARY RESIGNED	View document
24 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Apr 2007	COMPANY NAME CHANGED AVONSIDE GAS SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 27/03/07	View document
21 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
22 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
7 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/05	View document
27 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
8 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
17 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
26 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 2003	AUDITOR'S RESIGNATION	View document
26 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2003	DOCUMENTS 12/08/03	View document
26 Aug 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Aug 2003	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
13 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
24 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2001	COMPANY NAME CHANGED AVONSIDE SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/01; RESOLUTION PASSED ON 02/11/01	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
4 Dec 2001	DIRECTOR RESIGNED	View document
22 Nov 2001	SECRETARY RESIGNED	View document
22 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
15 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	DIRECTOR RESIGNED	View document
28 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
28 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 Nov 1999	SECRETARY RESIGNED	View document
10 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW SECRETARY APPOINTED	View document
16 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Aug 1999	ALTER MEM AND ARTS 03/08/99	View document
16 Aug 1999	DEBENTURE/DIR POWER 03/08/99	View document
11 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Nov 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Nov 1997	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	NEW SECRETARY APPOINTED	View document
28 Feb 1997	EXEMPTION FROM APPOINTING AUDITORS 18/02/97	View document
28 Feb 1997	S252 DISP LAYING ACC 18/02/97	View document
28 Feb 1997	S366A DISP HOLDING AGM 18/02/97	View document
25 Jan 1997	ADOPT MEM AND ARTS 20/12/96	View document
15 Nov 1996	RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS	View document
11 Jul 1996	AUDITOR'S RESIGNATION	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	288	View document
21 Dec 1995	RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS	View document
21 Dec 1995	288	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
22 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Jan 1995	RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS	View document
23 Sep 1994	REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 HOTHAM HOUSE MAIN STREET HOTHAM YORKSHIRE Y04 3UD	View document
16 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
12 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 May 1994	REGISTERED OFFICE CHANGED ON 12/05/94 FROM: G OFFICE CHANGED 12/05/94 2 BACHES STREET LONDON N1 6UB	View document
11 Apr 1994	COMPANY NAME CHANGED ATLANTIC SHELF 60 LIMITED CERTIFICATE ISSUED ON 12/04/94	View document
10 Nov 1993	Incorporation	View document
10 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document