CHANGE AVONMILL LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1226 July 2012 | APPLICATION FOR STRIKING-OFF |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011 |
| 06/12/116 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011 |
| 01/12/111 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRGRIEVE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE |
| 09/12/099 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMBRELL MCCABE / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAIRGRIEVE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMBRELL MCCABE / 01/02/2008 |
| 21/07/0921 July 2009 | DISS40 (DISS40(SOAD)) |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS |
| 15/05/0915 May 2009 | FIRST GAZETTE |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0531 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 21/01/0521 January 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0421 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | ﾽ NC 100/200 17/12/04 |
| 21/12/0421 December 2004 | SHARE RIGHTS AA 17/12/04 |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 17/12/04 |
| 18/12/0418 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 7SQ |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/11/04 |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company