AVON ELECTROMECH LTD

Key Data

Status

Dissolved

Company No.

04510054

Incorporation date

12/08/2002

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (9 pages)

06/10/2016

Registered office address changed from Unit 5 Bonville Business Centre Dixon Road Brislington Bristol BS4 5QQ to South West and Wales Business Recovery 14 Orchard Street Bristol BS1 5EH on 2016-10-07

View PDF (1 pages)

04/10/2016

Statement of affairs with form 4.19

View PDF (8 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2016

Resolutions

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

24/05/2016

Termination of appointment of Paul Bernard Duffy as a director on 2016-02-03

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

02/09/2015

Appointment of Mrs Elizabeth Margaret Duffy as a director on 2015-03-14

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (3 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

24/07/2013

Termination of appointment of Stephen O'brien as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Stephen O'brien as a secretary

View PDF (1 pages)

02/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Stephen John O'brien on 2010-08-13

View PDF (2 pages)

27/09/2010

Director's details changed for Paul Bernard Duffy on 2010-08-13

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

09/02/2010

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (4 pages)

29/01/2010

Amended accounts made up to 2008-11-30

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

27/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

16/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

12/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

16/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/08/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

08/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

13/10/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

11/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

16/05/2003

Ad 13/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2003

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (19 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/2002 - 12/08/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/08/2002 - 12/08/2002	43699
O'brien, Stephen John	Director	12/08/2002 - 18/07/2013	2
Duffy, Elizabeth Margaret	Director	13/03/2015 - Present	-
Duffy, Paul Bernard	Director	12/08/2002 - 02/02/2016	-

Persons with Significant Control

No PSC data available.

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Description

About AVON ELECTROMECH LTD

AVON ELECTROMECH LTD is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at South West And Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON ELECTROMECH LTD?

AVON ELECTROMECH LTD is currently Dissolved. It was registered on 12/08/2002 and dissolved on 29/11/2018.

Where is AVON ELECTROMECH LTD located?

AVON ELECTROMECH LTD is registered at South West And Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH.

What does AVON ELECTROMECH LTD do?

AVON ELECTROMECH LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AVON ELECTROMECH LTD?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.