AVON IMAGING LIMITED

Q: What is the latest filing for AVON IMAGING LIMITED?

The latest filing was on 13/02/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02902986

Incorporation date

27/02/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1994)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

10/07/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (5 pages)

21/06/2011

Termination of appointment of Stephen Lane as a director

View PDF (1 pages)

19/06/2011

Appointment of Tara Collet as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

08/05/2011

Appointment of Mr Sean Glithero as a secretary

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (5 pages)

03/10/2010

Director's details changed for Mr Sean Glithero on 2010-09-30

View PDF (2 pages)

05/07/2010

Termination of appointment of Elizabeth Jenkin as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

26/11/2009

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

25/11/2009

Appointment of Mrs Zillah Ellen Byng-Maddick as a director

View PDF (2 pages)

24/09/2009

Accounts made up to 2009-03-29

View PDF (5 pages)

01/09/2009

Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW

View PDF (1 pages)

09/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

10/05/2009

Director appointed stephen john roger lane

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary andrew miller

View PDF (1 pages)

06/04/2009

Secretary appointed elizabeth jenkin

View PDF (1 pages)

08/01/2009

Return made up to 20/05/08; full list of members

View PDF (3 pages)

27/08/2008

Accounts made up to 2008-03-30

View PDF (5 pages)

03/07/2008

Director's Change of Particulars / sean glithero / 01/07/2008 / Date of Birth was: 30-Aug-1973, now: none; Occupation was: group financial controller, now: accountant

View PDF (1 pages)

14/04/2008

Director's Change of Particulars / sean glithero / 07/03/2008 / HouseName/Number was: , now: 7; Street was: 34 langborough road, now: fieldridge; Post Town was: wokingham, now: newbury; Post Code was: RG40 2BT, now: RG14 2QD; Country was: , now: england

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/07/2007

Accounts made up to 2007-04-01

View PDF (5 pages)

29/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

31/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts made up to 2006-04-02

View PDF (7 pages)

29/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

12/07/2005

Full accounts made up to 2005-04-03

View PDF (15 pages)

25/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2004-03-28

View PDF (15 pages)

20/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (0 pages)

01/03/2004

New director appointed

View PDF (4 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (18 pages)

19/10/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

15/09/2003

Full accounts made up to 2003-03-30

View PDF (15 pages)

28/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

05/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (0 pages)

01/10/2002

Resolutions

View PDF (1 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

19/08/2002

Miscellaneous

View PDF (2 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

01/01/2002

Registered office changed on 02/01/02 from: c/o auto trader saint james court wilderspool warrington cheshire WA4 6PS

View PDF (1 pages)

09/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New secretary appointed

View PDF (3 pages)

26/11/2001

Secretary resigned

View PDF (2 pages)

23/09/2001

Full accounts made up to 2001-04-01

View PDF (14 pages)

10/04/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01

View PDF (0 pages)

09/11/2000

Full accounts made up to 2000-04-02

View PDF (13 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

26/06/2000

S-div 18/05/00

View PDF (1 pages)

08/05/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1999-03-28

View PDF (14 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Registered office changed on 10/06/99 from: auto trader house reading berkshire RG6 4UX

View PDF (1 pages)

09/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1998-03-29

View PDF (14 pages)

04/03/1998

Return made up to 27/02/98; change of members

View PDF (6 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-03-30

View PDF (13 pages)

01/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

02/06/1997

Auditor's resignation

View PDF (2 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

03/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

26/10/1996

Secretary resigned

View PDF (2 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

11/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

29/01/1996

Certificate of change of name

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (2 pages)

21/12/1995

Full accounts made up to 1995-04-02

View PDF (14 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

19/09/1994

Resolutions

View PDF (5 pages)

19/07/1994

Resolutions

View PDF (13 pages)

19/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

09/05/1994

Ad 30/03/94--------- £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

25/04/1994

Certificate of change of name

View PDF (2 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/04/1994

Registered office changed on 26/04/94 from: bush house 72 prince street bristol avon BS99 7JZ

View PDF (0 pages)

04/04/1994

Director resigned

View PDF (0 pages)

04/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

04/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

04/04/1994

New director appointed

View PDF (0 pages)

04/04/1994

Resolutions

View PDF (0 pages)

04/04/1994

Resolutions

View PDF (0 pages)

04/04/1994

£ nc 100/200 30/03/94

View PDF (0 pages)

27/02/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

02/04/2012

Last accounts made up to

02/04/2011View PDF

Confirmation

Last statement dated

02/04/2011

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Financial Ratios

AVON IMAGING LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About AVON IMAGING LIMITED

AVON IMAGING LIMITED is an(a) Dissolved company incorporated on 27/02/1994 with the registered office located at Auto Trader House Cutbush Park Industrial Estate, Danehill Lower Earley, Reading, Berkshire RG6 4UT. 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 AVON IMAGING LIMITED?

AVON IMAGING LIMITED is currently Dissolved. It was registered on 27/02/1994 and dissolved on 13/02/2012.

Where is AVON IMAGING LIMITED located?

AVON IMAGING LIMITED is registered at Auto Trader House Cutbush Park Industrial Estate, Danehill Lower Earley, Reading, Berkshire RG6 4UT.

What is the latest filing for AVON IMAGING LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.