AVONWAVE LIMITED

Company number 03231603 ·

Dissolved

86 filings

Date Filing
4 Jul 2020 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/04/2020:LIQ. CASE NO.2 View document
14 Feb 2020 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 View document
8 Jul 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/04/2019:LIQ. CASE NO.2 View document
17 Jul 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.2 View document
4 Dec 2017 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 View document
20 Nov 2017 ORDER OF COURT TO WIND UP View document
20 Nov 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00017890 View document
31 Jul 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/04/2017:LIQ. CASE NO.2 View document
26 Jul 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/04/2017:LIQ. CASE NO.2 View document
1 Jul 2016 ORDER OF COURT TO WIND UP View document
1 Jul 2016 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR View document
1 Jul 2016 INSOLVENCY:RE PROGRESS REPORT 25/04/2015-24/04/2016 View document
16 Jun 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
1 Jul 2015 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 24/04/2015 View document
16 May 2014 INSOLVENCY:ANNUAL PROGRESS REPORT FOR YEAR ENDING 24/04/2014 View document
7 Jun 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 12A CHURCH STREET WARWICK CV34 4AB View document
6 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
28 Mar 2013 ORDER OF COURT TO WIND UP View document
20 Mar 2013 ORDER OF COURT - RESTORE AND WIND UP View document
17 Aug 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 May 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 4 JURY STREET WARWICK CV34 4EW View document
3 Jan 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011 View document
3 Jan 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
21 Nov 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
5 Jul 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2011 View document
13 Jan 2011 NOTICE OF RESULT OF MEETING OF CREDITORS View document
21 Dec 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
15 Dec 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
30 Nov 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 2 ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB1 5DQ View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE JONES / 01/10/2009 View document
5 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders · 4 pages View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CUNDELL / 01/10/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
22 May 2009 DIRECTOR APPOINTED MR JOHN JONES View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB1 5DQ View document
11 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
13 Jun 2008 NC INC ALREADY ADJUSTED 01/08/2007 View document
13 Jun 2008 GBP NC 100/200 01/08/07 View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY RICHARD HOWE View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O FIELDS 2 GAYTON ROAD HARROW MIDDX HA1 2XU View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Oct 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4TH FLOOR HYDE HOUSE, THE HYDE LONDON NW9 6LA View document
24 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
8 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
6 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
14 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
31 Jul 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
1 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
9 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
2 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
5 Feb 2001 SECRETARY RESIGNED View document
1 Dec 2000 NEW SECRETARY APPOINTED View document
30 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Sep 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
4 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
26 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
5 Aug 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
8 Sep 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
16 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 View document
9 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
8 Aug 1996 SECRETARY RESIGNED View document
8 Aug 1996 DIRECTOR RESIGNED View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 ADOPT MEM AND ARTS 30/07/96 View document
30 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document