P & AJ LIMITED

Company Documents

DateDescription
02/05/172 May 2017 ORDER OF COURT - RESTORATION

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14/04/0014 April 2000 DISSOLVED

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14/01/0014 January 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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14/01/0014 January 2000 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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10/01/0010 January 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/01/997 January 1999 APPOINTMENT OF LIQUIDATOR

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07/01/997 January 1999 SPECIAL RESOLUTION TO WIND UP

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM:
11 BERKELEY STREET
LONDON
W1

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23/12/9823 December 1998 NC INC ALREADY ADJUSTED 08/12/98

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23/12/9823 December 1998 VARYING SHARE RIGHTS AND NAMES 08/12/98

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23/12/9823 December 1998 DECLARATION OF SOLVENCY

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23/12/9823 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/98

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23/12/9823 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/98

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23/12/9823 December 1998 ￯﾿ᄑ NC 1000000/10000000
08/12/98

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17/12/9817 December 1998 COMPANY NAME CHANGED
E.W.AVENT LIMITED
CERTIFICATE ISSUED ON 18/12/98

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16/12/9816 December 1998 CONVE
08/12/98

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
40 CHANCERY LANE
LONDON
WC2A 1JH

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/11/941 November 1994 Full accounts made up to 1993-12-31

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24/06/9424 June 1994

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24/06/9424 June 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/11/938 November 1993 Full accounts made up to 1992-12-31

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16/06/9316 June 1993

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16/06/9316 June 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 DIRECTOR RESIGNED

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23/07/9223 July 1992

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28/04/9228 April 1992 Full accounts made up to 1991-12-31

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/06/9113 June 1991

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13/06/9113 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/914 June 1991 Full accounts made up to 1990-12-31

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/06/911 June 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991

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20/05/9120 May 1991

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20/05/9120 May 1991 DIRECTOR'S PARTICULARS CHANGED

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16/05/9116 May 1991 Auditor's resignation

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16/05/9116 May 1991 AUDITOR'S RESIGNATION

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28/02/9128 February 1991

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28/02/9128 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9026 October 1990 Full accounts made up to 1989-12-31

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/05/9030 May 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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17/05/8917 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989

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28/11/8828 November 1988

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28/11/8828 November 1988 DIRECTOR RESIGNED

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07/06/887 June 1988

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07/06/887 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 Full accounts made up to 1987-12-31

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07/06/887 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/04/8825 April 1988 DIRECTOR RESIGNED

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14/04/8814 April 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/04/8814 April 1988 Memorandum and Articles of Association

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01/02/881 February 1988

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01/02/881 February 1988 DIRECTOR RESIGNED

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20/05/8720 May 1987 Full accounts made up to 1986-12-31

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20/05/8720 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/05/8720 May 1987

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20/05/8720 May 1987 RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987

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17/02/8717 February 1987 DIRECTOR RESIGNED

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06/02/876 February 1987 Resolutions

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06/02/876 February 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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07/01/877 January 1987

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/01/877 January 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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02/12/862 December 1986

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02/12/862 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/05/8628 May 1986

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28/05/8628 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/867 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/867 May 1986

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02/05/862 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM:
DUDLEY ROAD WEST
TIPTON
WEST MIDLANDS
DY4 7XD

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02/05/862 May 1986

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14/09/8314 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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14/09/8314 September 1983 Accounts made up to 1982-03-31

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