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AVILTON FOODS INTERNATIONAL LIMITED

Company number 06293513

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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)
01 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2012 2.35B Notice of move from Administration to Dissolution on 29 May 2012
27 Mar 2012 2.24B Administrator's progress report to 15 March 2012
17 Nov 2011 F2.18 Notice of deemed approval of proposals
31 Oct 2011 2.16B Statement of affairs with form 2.14B
31 Oct 2011 2.17B Statement of administrator's proposal
27 Sep 2011 AD01 Registered office address changed from Malvern House, Matford Court Yeoford Way Exeter Devon EX2 8LB on 27 September 2011
26 Sep 2011 2.12B Appointment of an administrator
05 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 2
05 Jul 2010 CH04 Secretary's details changed for Avilton Foods Limited on 25 June 2010
22 Apr 2010 TM01 Termination of appointment of Truman Holdings Limited as a director
22 Apr 2010 AP01 Appointment of Mr Henry Alexander Vincent Charteris as a director
20 Apr 2010 AA Accounts for a small company made up to 30 September 2009
08 Dec 2009 CERTNM Company name changed truman trading LIMITED\certificate issued on 08/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
08 Dec 2009 CONNOT Change of name notice
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jun 2009 363a Return made up to 25/06/09; full list of members
28 May 2009 AA Accounts for a small company made up to 30 September 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
25 Jun 2008 363a Return made up to 25/06/08; full list of members
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
10 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08