AVECIA FINANCE LIMITED filing history - Find and update company information

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AVECIA FINANCE LIMITED

Company number 03768215

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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)
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)
30 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	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
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	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 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 74,100,001	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-20 GBP 74,100,001 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 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 - 5 pages (5 pages)
16 Mar 2012	CH03	Secretary's details changed for Andrew Peter Cree on 5 July 2011	View PDF Secretary's details changed for Andrew Peter Cree on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Adrian Charles Buckmaster on 5 July 2011	View PDF Director's details changed for Adrian Charles Buckmaster on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Duncan Mclellan on 5 July 2011	View PDF Director's details changed for Mr Duncan Mclellan on 5 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)
05 Jul 2011	AD01	Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011	View PDF Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011 - link opens in a new window - 1 page (1 page)
05 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	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 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 - 5 pages (5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 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 - 5 pages (5 pages)
22 Mar 2010	CH03	Secretary's details changed for Andrew Peter Cree on 1 February 2010	View PDF Secretary's details changed for Andrew Peter Cree on 1 February 2010 - link opens in a new window - 3 pages (3 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)
22 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 February 2010	View PDF Director's details changed for Duncan Mclellan on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Adrian Charles Buckmaster on 1 October 2009	View PDF Director's details changed for Adrian Charles Buckmaster on 1 October 2009 - link opens in a new window - 4 pages (4 pages)

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