CompaniesInTheUK

AVONSIDE ROOFING LIMITED

Company number 02330586 ·

In Administration

254 filings

Date Filing
11 May 2026 Registered office address changed from Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages View document
15 Apr 2026 Administrator's progress report · 74 pages View document
8 Oct 2025 Administrator's progress report · 72 pages View document
11 Apr 2025 Administrator's progress report · 73 pages View document
8 Oct 2024 Administrator's progress report · 73 pages View document
3 Sep 2024 Notice of extension of period of Administration · 3 pages View document
26 Apr 2024 Administrator's progress report · 52 pages View document
13 Oct 2023 Administrator's progress report · 56 pages View document
18 Aug 2023 Notice of extension of period of Administration · 3 pages View document
18 Apr 2023 Administrator's progress report · 51 pages View document
12 Dec 2022 Statement of affairs with form AM02SOA · 29 pages View document
12 Oct 2022 Notice of deemed approval of proposals · 4 pages View document
20 Sep 2022 Statement of administrator's proposal · 105 pages View document
15 Sep 2022 Appointment of an administrator · 3 pages View document
15 Sep 2022 Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX to 31st Floor 40 Bank Street London E14 5NR on 2022-09-15 · 2 pages View document
8 Apr 2022 Full accounts made up to 2020-12-31 · 43 pages View document
6 Jul 2021 Termination of appointment of Vincent Hughes as a director on 2021-06-25 · 1 page View document
6 Jul 2021 Termination of appointment of Andrew Morley as a director on 2021-06-25 · 1 page View document
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
10 Jun 2020 DIRECTOR APPOINTED MR KYLE ANTHONY BURKE View document
17 Jan 2020 DIRECTOR APPOINTED MR EDWARD STANTON View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Aug 2019 PSC'S CHANGE OF PARTICULARS / AVONSIDE GROUP SERVICES LIMITED / 15/07/2016 View document
21 Jun 2019 DIRECTOR APPOINTED MR RAJ BHOGAITA View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPPIN View document
3 Jun 2019 ARTICLES OF ASSOCIATION View document
3 Jun 2019 ADOPT ARTICLES 13/05/2019 View document
3 Jun 2019 STATEMENT OF COMPANY'S OBJECTS View document
23 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023305860016 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jan 2016 DIRECTOR APPOINTED MR NICHOLAS STEPHEN TAPPIN View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAWKES View document
19 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023305860016 View document
13 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
31 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
31 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
31 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
29 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023305860014 View document
29 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023305860015 View document
13 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 View document
12 Aug 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 View document
12 Aug 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 View document
12 Aug 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 View document
12 Aug 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 View document
13 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023305860014 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 23/04/2013 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HAWKES / 23/04/2013 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 23/04/2013 View document
23 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 23/04/2013 View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HUGHES / 23/04/2013 View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
2 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
28 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
15 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD LANCASHIRE OL10 4HF View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE / 01/10/2010 · 2 pages View document
25 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders · 11 pages View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLOUGHLIN / 01/10/2009 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Jul 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WINTER View document
9 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
13 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
18 May 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 DIRECTOR RESIGNED View document
11 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UNIT 2 STRATTON PARK DUNTON LANE BIGGLESWADE BEDFORDSHIRE SG18 8QS View document
28 Nov 2005 SECRETARY RESIGNED View document
28 Nov 2005 NEW SECRETARY APPOINTED View document
22 Nov 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O ROWE COHEN QUAY HOUSE QUAY STREET MANCHESTER LANCASHIRE M3 3JE View document
22 Nov 2005 CROSS COMP GUARANTEE 03/11/05 View document
22 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
9 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 DIRECTOR RESIGNED View document
5 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THOS R JONES & SON 4 SEFTON ROAD LITHERLAND LIVERPOOL L21 7PG View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
28 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
6 Mar 2003 DIRECTOR RESIGNED View document
13 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
12 Sep 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
12 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 DIRECTOR RESIGNED View document
9 Jul 2002 394 STATEMENT View document
26 Jun 2002 DIRECTOR RESIGNED View document
21 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 DIRECTOR RESIGNED View document
20 Sep 2001 DIRECTOR RESIGNED View document
27 Aug 2001 COMPANY NAME CHANGED LEE ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/01 View document
21 Aug 2001 DIRECTOR RESIGNED View document
7 Jun 2001 DIRECTOR RESIGNED View document
7 Jun 2001 DIRECTOR RESIGNED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
6 Nov 2000 DIRECTOR RESIGNED View document
28 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2000 NEW SECRETARY APPOINTED View document
16 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 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 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 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
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 DIRECTOR RESIGNED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 DIRECTOR RESIGNED View document
22 Jul 1999 DIRECTOR RESIGNED View document
21 Jul 1999 DIRECTOR RESIGNED View document
21 Jul 1999 DIRECTOR RESIGNED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 DIRECTOR RESIGNED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
8 Jun 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
24 May 1998 NEW DIRECTOR APPOINTED View document
24 May 1998 DIRECTOR RESIGNED View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
13 Mar 1997 SHARES AGREEMENT OTC View document
3 Mar 1997 ADOPT MEM AND ARTS 18/02/97 View document
7 Feb 1997 NC INC ALREADY ADJUSTED 31/12/96 View document
7 Feb 1997 £ NC 100/1100100 31/1 View document
7 Feb 1997 ADOPT MEM AND ARTS 31/12/96 View document
25 Jan 1997 ADOPT MEM AND ARTS 19/12/96 View document
17 Jan 1997 COMPANY NAME CHANGED LEE ROOFING SERVICES (NORTH WEST ) LIMITED CERTIFICATE ISSUED ON 20/01/97 View document
5 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 AUDITOR'S RESIGNATION View document
26 Jun 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
31 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
10 Oct 1995 DIRECTOR RESIGNED View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
23 Sep 1994 REGISTERED OFFICE CHANGED ON 23/09/94 FROM: UNIT 5 HOLDEN ROAD TRADING EST HOLDEN ROAD LEIGH LANCS WN7 1EX View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
11 May 1994 NEW DIRECTOR APPOINTED View document
26 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jul 1992 RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS View document
22 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Sep 1991 NEW DIRECTOR APPOINTED View document
9 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Sep 1991 ALTER MEM AND ARTS 02/09/91 View document
9 Sep 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
4 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1991 S386 DISP APP AUDS 28/03/91 View document
29 May 1991 RETURN MADE UP TO 30/04/91; CHANGE OF MEMBERS View document
29 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
14 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View document
14 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
15 Dec 1989 REGISTERED OFFICE CHANGED ON 15/12/89 FROM: UNIT 12 VICTORIA STREET IND.ESTATE LEIGH LANCS WN7 5SE View document
20 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1989 WD 24/01/89 AD 30/12/88--------- £ SI 98@1=98 £ IC 2/100 View document
6 Feb 1989 NEW DIRECTOR APPOINTED View document
6 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
30 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View document
21 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document