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AVRO (UK) LIMITED

Company number 04939693

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-12
01 Sep 2011 AD01 Registered office address changed from , 52 Newhall Street, Birmingham, B3 3RJ, England on 1 September 2011
16 Jun 2011 CH01 Director's details changed for Martin Hall on 13 June 2011
28 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-28
28 Feb 2011 AD01 Registered office address changed from , Unit 4, Plot 2, Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DW, England on 28 February 2011
15 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AD01 Registered office address changed from , 14 Ledbury Way, Walmley, Sutton Coldfield, West Midlands, B76 1EH on 8 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Martin Hall on 1 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 29 February 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 DISS40 Compulsory strike-off action has been discontinued
13 May 2009 363a Return made up to 16/11/08; full list of members
12 Mar 2009 288b Appointment Terminated Director csl secretaries LIMITED
09 May 2008 CERTNM Company name changed reddi products rcp LIMITED\certificate issued on 12/05/08
01 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Dec 2007 363a Return made up to 16/11/07; full list of members
10 Oct 2007 363s Return made up to 16/11/06; no change of members
21 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006