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Avanti International Electronics Limited

Documents

Total Documents24
Total Pages86

Filing History

13 December 2002Dissolved
13 September 2002Liquidators statement of receipts and payments
13 September 2002Return of final meeting in a creditors' voluntary winding up
17 July 2002Liquidators statement of receipts and payments
18 January 2002Liquidators statement of receipts and payments
18 July 2001Liquidators statement of receipts and payments
18 July 2000Statement of affairs
18 July 2000Appointment of a voluntary liquidator
18 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
4 July 2000Registered office changed on 04/07/00 from: the old granary old park farm old park lane bosham west sussex PO18 8EX
10 January 2000Return made up to 08/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 November 1999New secretary appointed;new director appointed
6 October 1999Secretary resigned
17 August 1999Delivery ext'd 3 mth 03/04/99
17 June 1999Registered office changed on 17/06/99 from: the manor house bignor west sussex RH20 1PQ
6 February 1999Resolutions
  • ELRES ‐ Elective resolution
29 December 1998Return made up to 08/12/98; full list of members
7 September 1998Accounting reference date extended from 30/09/98 to 31/03/99
29 May 1998Particulars of mortgage/charge
2 May 1998Particulars of mortgage/charge
1 February 1998Location of register of members
1 February 1998Location of register of directors' interests
13 January 1998Accounting reference date shortened from 31/12/98 to 30/09/98
8 December 1997Incorporation
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