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AVECIA HOLDINGS LIMITED

Company number 03768138

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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)
31 Mar 2026	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2026	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09 LRESSP ‐ Special resolution to wind up on 2013-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09 LRESSP ‐ Special resolution to wind up on 2013-07-09 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
13 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 32 pages (32 pages)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	View PDF Liquidators' statement of receipts and payments to 8 July 2014 - link opens in a new window - 32 pages (32 pages)
19 Jul 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 July 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
20 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 4,039,511.04	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 4,039,511.04 - link opens in a new window - 8 pages (8 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	CH01	Director's details changed for Mr Duncan Mclellan on 13 July 2011	View PDF Director's details changed for Mr Duncan Mclellan on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH03	Secretary's details changed for Andrew Peter Cree on 13 July 2011	View PDF Secretary's details changed for Andrew Peter Cree on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Adrian Charles Buckmaster on 13 July 2011	View PDF Director's details changed for Adrian Charles Buckmaster on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 13 July 2011	View PDF Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 13 July 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Feb 2011	TM01	Termination of appointment of Martin Coyne as a director	View PDF Termination of appointment of Martin Coyne as a director - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 52 pages (52 pages)
12 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 1 February 2010	View PDF Director's details changed for Adrian Charles Buckmaster on 1 February 2010 - link opens in a new window - 3 pages (3 pages)

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AVECIA HOLDINGS LIMITED

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