| Name: |
AVMOR LIMITED
AVMOR LTD |
| Address: | UNIT 11, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ |
| Incorporation Date: | 1995-12-18 |
| date | name | form type |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
| 2018-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-23 | 31/12/15 FULL LIST | AR01 |
| 2016-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2015-01-23 | 31/12/14 FULL LIST | AR01 |
| 2015-08-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2014-08-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | 10/12/12 FULL LIST | AR01 |
| 2011-12-16 | 10/12/11 FULL LIST | AR01 |
| 2011-12-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | TM01 |
| 2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-23 | 10/12/10 FULL LIST | AR01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN ROGERS / 01/12/2009 | CH01 |
| 2010-04-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGERS / 01/12/2009 | CH01 |
| 2010-02-24 | 10/12/09 FULL LIST | AR01 |
| 2009-11-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-05-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | CURREXT FROM 31/07/2009 TO 31/12/2009 | 225 |
| 2008-12-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROMUNIT 27 LOW FARM PLACEMOULTON PARKNORTHAMPTONNORTHAMPTONSHIRENN3 2HY | 287 |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR JUSTIN OVENDEN | 288b |
| 2008-01-14 | FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR PAUL WONNACOTT | 288b |
| 2008-04-10 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | DIRECTOR AND SECRETARY APPOINTED RUTH ANN ROGERS | 288a |
| 2008-12-11 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN | 288b |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN DAVIES | 288b |
| 2008-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROMEASTGATE HOUSE11 CHEYNE WALKNORTHAMPTONNORTHAMPTONSHIRENN1 5PT | 287 |
| 2008-03-17 | DIRECTOR APPOINTED DAVID ROGERS | 288a |
| 2007-10-23 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-06-11 | FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-01-16 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-03 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-01-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-03 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-02-03 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-01-31 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-13 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-01-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-31 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-07 | FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-03-29 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-13 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2006-02-03 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2006-01-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-03-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2006-01-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-07-18 | REREG PLC-PRI 16/06/05 | RES02 |
| 2005-07-18 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
Last update: 2020-04-24 11:32:26