AVALON FINISHING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04691969

Incorporation date

10/03/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

27/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/11/2022

Liquidators' statement of receipts and payments to 2022-08-30

View PDF (18 pages)

05/11/2021

Liquidators' statement of receipts and payments to 2021-08-30

View PDF (19 pages)

24/03/2021

Appointment of a voluntary liquidator

View PDF (10 pages)

24/03/2021

Removal of liquidator by court order

View PDF (9 pages)

10/11/2020

Liquidators' statement of receipts and payments to 2020-08-30

View PDF (19 pages)

01/11/2019

Liquidators' statement of receipts and payments to 2019-08-30

View PDF (19 pages)

17/09/2018

Registered office address changed from Lilac Cottage, Broadway Road Somerton Somerset TA11 7AU to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2018-09-17

View PDF (2 pages)

15/09/2018

Statement of affairs

View PDF (8 pages)

15/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

15/09/2018

Resolutions

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

29/01/2018

Registration of charge 046919690004, created on 2018-01-26

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16/01/2018

Satisfaction of charge 046919690002 in full

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16/01/2018

Satisfaction of charge 046919690003 in full

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20/09/2017

Termination of appointment of Mark Nicholas Gould as a director on 2017-09-12

View PDF (2 pages)

15/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

21/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

02/02/2016

Registration of charge 046919690003, created on 2016-01-29

View PDF (22 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

12/11/2014

Registration of charge 046919690002, created on 2014-11-11

View PDF (35 pages)

08/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mark Nicholas Gould as a director

View PDF (3 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

25/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Wayne Taylor on 2010-03-11

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

13/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

10/03/2009

Director's change of particulars / wayne taylor / 10/03/2009

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

28/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

03/04/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

14/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

20/12/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

24/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

12/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

19/04/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

14/04/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2017

Last change occurred

31/05/2017

Accounts

Total Exemption Full

Last made up date

31/05/2017

Next account date

31/05/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayne Taylor	Director	26/03/2003 - Present	2
PF & S (SECRETARIES) LIMITED	Corporate Secretary	09/03/2003 - 26/03/2003	348
Mr Mark Nicholas Gould	Director	20/01/2014 - 12/09/2017	4
Pf & S (Directors) Limited	Director	09/03/2003 - 26/03/2003	341
Taylor, Mandy Diane	Secretary	26/03/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVALON FINISHING SYSTEMS LIMITED

AVALON FINISHING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON FINISHING SYSTEMS LIMITED?

AVALON FINISHING SYSTEMS LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 27/01/2024.

Where is AVALON FINISHING SYSTEMS LIMITED located?

AVALON FINISHING SYSTEMS LIMITED is registered at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP.

What does AVALON FINISHING SYSTEMS LIMITED do?

AVALON FINISHING SYSTEMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AVALON FINISHING SYSTEMS LIMITED?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.