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AVERHALL LIMITED

Company number 02994719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
23 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 5 October 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 October 2010
07 Jan 2010 AD01 Registered office address changed from The Old School House 39 Bengal Street Off George Leigh Street Manchester M4 6AF on 7 January 2010
03 Nov 2009 CERTNM Company name changed red vision LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-20
03 Nov 2009 CONNOT Change of name notice
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06
25 Sep 2009 88(2) Ad 01/06/09 gbp si 140000@1=140000 gbp ic 1000/141000
18 Sep 2009 123 Gbp nc 10000/150000 01/06/09
14 Sep 2009 AUD Auditor's resignation
25 Aug 2009 AUD Auditor's resignation
05 May 2009 AA Full accounts made up to 29 September 2007
16 Jan 2009 363a Return made up to 25/11/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from cambos house 3 canal street manchester lancashire M1 3HE
08 Sep 2008 288b Appointment Terminated Director steven rogers
08 Sep 2008 288a Director appointed miss susan jane robinson
29 Apr 2008 288a Secretary appointed susan jane robinson
29 Apr 2008 288b Appointment Terminated Secretary steven rogers
22 Apr 2008 288a Director appointed peter william farrer