AVENEX LIMITED

Name:	AVENEX LIMITED AVENEX LTD
Address:	WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date:	2001-02-01

Company Documents

date	name	form type
2017-02-14	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017	4.68
2017-08-28	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-04-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-05-28	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2017-04-06	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	4.40
2016-02-10	REGISTERED OFFICE CHANGED ON 10/02/2016 FROMC/O HEWSON & HOWSON8 SHEPCOTE OFFICE VILLAGE SHEPCOTE LANESHEFFIELDSOUTH YORKSHIRES9 1TGENGLAND	AD01
2016-02-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-01-27	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-02-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-02-03	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-02-03	DECLARATION OF SOLVENCY	4.70
2015-02-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-12-16	PREVEXT FROM 31/03/2015 TO 30/09/2015	AA01
2015-02-09	09/02/15 FULL LIST	AR01
2015-02-09	01/02/15 FULL LIST	AR01
2015-08-19	REGISTERED OFFICE CHANGED ON 19/08/2015 FROMUNIT 1 PARK HOUSE WORKS BACON LANESHEFFIELDSOUTH YORKSHIRES9 3NH	AD01
2014-12-01	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-02	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-02-07	01/02/14 FULL LIST	AR01
2013-02-18	01/02/13 FULL LIST	AR01
2012-02-06	01/02/12 FULL LIST	AR01
2012-09-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-02-08	01/02/11 FULL LIST	AR01
2011-07-19	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-29	19/01/10 STATEMENT OF CAPITAL GBP 100	SH01
2010-02-10	01/02/10 FULL LIST	AR01
2010-02-04	DIRECTOR APPOINTED KAY MICHELLE COE	AP01
2010-02-10	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ROGERS / 10/02/2010	CH01
2010-10-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-07-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-02-18	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	363a
2009-07-07	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED	288b
2009-06-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-07-07	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM72 NEW BOND STREETLONDONW1S 1RR	287
2008-02-04	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	363a
2008-07-08	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-06	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	363a
2006-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-02-03	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	363a
2005-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-03-09	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	363s
2004-08-06	NEW SECRETARY APPOINTED	288a
2004-08-06	REGISTERED OFFICE CHANGED ON 06/08/04 FROM:UNIT 35 SUSSEX STREETSHEFFIELDSOUTH YORKSHIRE S4 7YY	287
2004-07-29	SECRETARY RESIGNED	288b
2004-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-07-29	PARTICULARS OF MORTGAGE/CHARGE	395
2004-02-11	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	363s
2003-02-03	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	363s
2003-11-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-08-08	REGISTERED OFFICE CHANGED ON 08/08/03 FROM:UNIT 3 HOPE WORKSSUSSEX ROADSHEFFIELDSOUTH YORKSHIRE S4 7YQ	287
2002-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-02-26	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	363s
2002-03-07	REGISTERED OFFICE CHANGED ON 07/03/02 FROM:UNIT 4 HOPE WORKSSUSSEX ROADSHEFFIELDYORKSHIRE S4 7YQ	287
2001-03-12	NEW SECRETARY APPOINTED	288a
2001-04-09	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02	225
2001-03-12	NEW DIRECTOR APPOINTED	288a
2001-04-09	NEW SECRETARY APPOINTED	288a
2001-04-09	SECRETARY RESIGNED	288b
2001-05-03	REGISTERED OFFICE CHANGED ON 03/05/01 FROM:35 LONGLEY FARM VIEWSHEFFIELD	287