AVONVALE PACKAGING LIMITED

Company number 01269563 ·

Dissolved

91 filings

Date Filing
20 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Aug 2013 APPLICATION FOR STRIKING-OFF View document
12 Jul 2013 STATEMENT BY DIRECTORS View document
12 Jul 2013 SOLVENCY STATEMENT DATED 04/07/13 View document
12 Jul 2013 12/07/13 STATEMENT OF CAPITAL GBP 1 View document
12 Jul 2013 REDUCE ISSUED CAPITAL 04/07/2013 View document
10 Jul 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
3 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
5 Aug 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
6 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
25 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
26 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
1 Sep 2009 AUDITOR'S RESIGNATION View document
20 Aug 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
12 Jun 2008 SECRETARY RESIGNED HAZEL COOPER View document
9 Jun 2008 DIRECTOR RESIGNED HAZEL COOPER View document
28 May 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
27 May 2008 LOCATION OF DEBENTURE REGISTER View document
27 May 2008 LOCATION OF REGISTER OF MEMBERS View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/08 FROM: UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH RUGBY. CV23 9EU View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
1 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
5 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
11 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
17 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
2 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
2 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
26 Sep 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
6 Aug 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
31 Jul 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
13 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
4 Aug 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Aug 1998 NEW SECRETARY APPOINTED View document
4 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
28 Jul 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
17 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/96 View document
10 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
4 Jul 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
13 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
27 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 363S View document
31 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
29 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
29 Jun 1993 363S View document
2 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
10 Jun 1992 363B View document
10 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
11 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
10 Mar 1992 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
10 Mar 1992 363B View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
30 Jun 1991 DIRECTOR RESIGNED View document
27 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
31 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
25 Apr 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: G OFFICE CHANGED 25/04/90 UNITS 3/4 ENFIELD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B97 6BG View document
15 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 View document
13 Dec 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS View document
30 Aug 1989 ALTER MEM AND ARTS 140489 View document
7 Aug 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 View document
21 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 View document
5 Sep 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS View document
25 Jan 1988 �40000 BONUS ISSUE 27/11/87 View document
12 Aug 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View document
12 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
18 May 1987 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
27 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 View document
9 May 1986 ALT MEM AND ARTS View document
20 Jul 1976 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document