AVERHALL LIMITED

Key Data

Status

Dissolved

Company No.

02994719

Incorporation date

24/11/1994

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1994)

22/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

22/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-10-05

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

06/01/2010

Registered office address changed from The Old School House 39 Bengal Street Off George Leigh Street Manchester M4 6AF on 2010-01-07

View PDF (1 pages)

02/11/2009

Certificate of change of name

View PDF (2 pages)

02/11/2009

Change of name notice

View PDF (2 pages)

14/10/2009

Statement of affairs with form 4.19

View PDF (5 pages)

14/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

24/09/2009

Ad 01/06/09 gbp si 140000@1=140000 gbp ic 1000/141000

View PDF (2 pages)

17/09/2009

Gbp nc 10000/150000 01/06/09

View PDF (2 pages)

13/09/2009

Auditor's resignation

View PDF (1 pages)

24/08/2009

Auditor's resignation

View PDF (1 pages)

04/05/2009

Full accounts made up to 2007-09-29

View PDF (26 pages)

15/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

11/01/2009

Registered office changed on 12/01/2009 from cambos house 3 canal street manchester lancashire M1 3HE

View PDF (1 pages)

07/09/2008

Appointment Terminated Director steven rogers

View PDF (1 pages)

07/09/2008

Director appointed miss susan jane robinson

View PDF (2 pages)

28/04/2008

Secretary appointed susan jane robinson

View PDF (2 pages)

28/04/2008

Appointment Terminated Secretary steven rogers

View PDF (1 pages)

21/04/2008

Director appointed peter william farrer

View PDF (2 pages)

21/04/2008

Director and secretary appointed steven robert rogers

View PDF (2 pages)

21/04/2008

Director appointed samuel david mousley

View PDF (2 pages)

21/04/2008

Appointment Terminated Director james o'halleran

View PDF (1 pages)

21/04/2008

Appointment Terminated Director russell hoyle

View PDF (1 pages)

21/04/2008

Appointment Terminated Director norman crowley

View PDF (1 pages)

21/04/2008

Appointment Terminated Director luke alvarez

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary susan albion

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

26/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-09-30

View PDF (25 pages)

22/07/2007

Accounting reference date extended from 24/09/06 to 30/09/06

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (5 pages)

10/03/2007

New director appointed

View PDF (5 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 25/11/06; full list of members

View PDF (4 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

02/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2006

Accounts for a small company made up to 2005-09-24

View PDF (9 pages)

13/03/2006

Director resigned

View PDF (1 pages)

26/02/2006

Accounting reference date shortened from 31/12/05 to 24/09/05

View PDF (1 pages)

19/12/2005

Return made up to 25/11/05; full list of members

View PDF (10 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

03/01/2005

Return made up to 25/11/04; full list of members

View PDF (10 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/05/2004

Director resigned

View PDF (1 pages)

03/12/2003

Return made up to 25/11/03; full list of members

View PDF (10 pages)

03/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (10 pages)

09/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/12/2001

Return made up to 25/11/01; full list of members

View PDF (9 pages)

21/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/01/2001

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

09/01/2001

Return made up to 25/11/00; full list of members

View PDF (10 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

01/03/2000

Registered office changed on 02/03/00 from: monton lodge 3 parrin lane eccles manchester lancashire M30 8AN

View PDF (1 pages)

09/02/2000

Return made up to 25/11/99; full list of members

View PDF (10 pages)

09/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/2000

Registered office changed on 10/02/00

View PDF (0 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

21/09/1999

Registered office changed on 22/09/99 from: monton lodge 3 parrin lane monton eccles manchester M30 8AN

View PDF (1 pages)

01/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

22/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Return made up to 25/11/98; no change of members

View PDF (6 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/02/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

21/12/1997

Return made up to 25/11/97; no change of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

16/12/1996

Return made up to 25/11/96; full list of members

View PDF (8 pages)

16/12/1996

Secretary resigned

View PDF (0 pages)

16/10/1996

Registered office changed on 17/10/96 from: c/o langer & co 8-10 gatley road cheadle cheshire SK8 1PY

View PDF (1 pages)

03/07/1996

Certificate of change of name

View PDF (2 pages)

24/06/1996

Ad 13/06/96--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

24/06/1996

Ad 13/06/96--------- £ si 449@1=449 £ ic 251/700

View PDF (2 pages)

24/06/1996

Ad 13/06/96--------- £ si 250@1=250 £ ic 1/251

View PDF (2 pages)

24/06/1996

Director resigned

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (1 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (17 pages)

24/06/1996

Resolutions

View PDF (1 pages)

18/06/1996

Accounts made up to 1995-11-30

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1994

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

28/09/2007

Last change occurred

28/09/2007

Accounts

Full

Last made up date

28/09/2007

Next account date

28/09/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVERHALL LIMITED

AVERHALL LIMITED is an(a) Dissolved company incorporated on 24/11/1994 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. There are currently 4 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 AVERHALL LIMITED?

AVERHALL LIMITED is currently Dissolved. It was registered on 24/11/1994 and dissolved on 22/02/2012.

Where is AVERHALL LIMITED located?

AVERHALL LIMITED is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does AVERHALL LIMITED do?

AVERHALL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AVERHALL LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.