AVECIA INVESTMENTS LIMITED

Company number 03768296

Date	Type	Description	View / Download
13 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(32 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	(32 pages)
31 Jul 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 31 July 2013	(2 pages)
30 Jul 2013	4.70	Declaration of solvency	(3 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 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 1	(6 pages)
11 Dec 2012	SH20	Statement by directors	(1 page)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 1	(4 pages)
11 Dec 2012	CAP-SS	Solvency statement dated 03/12/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
01 May 2012	CH01	Director's details changed for Andrew Peter Cree on 30 April 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Andrew Peter Cree on 5 July 2011	(2 pages)
15 Mar 2012	CH01	Director's details changed for Adrian Charles Buckmaster on 5 July 2011	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Duncan Mclellan on 5 July 2011	(2 pages)
15 Mar 2012	CH03	Secretary's details changed for Andrew Peter Cree on 5 July 2011	(2 pages)
15 Feb 2012	AUD	Auditor's resignation	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011	(1 page)
05 Jul 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)