AVONMORE MEATS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 00670488 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1960 |
| Age | 63 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Dec 2011 |
| Years | 12 years, 7 months, 2 days |
SUMMARY
AVONMORE MEATS (UK) LIMITED is an dissolved private limited company with number 00670488. It was incorporated 63 years, 9 months, 18 days ago, on 20 September 1960 and it was dissolved 12 years, 7 months, 2 days ago, on 06 December 2011. The company address is One One, Birmingham, B1 1BD.
Company Fillings
Gazette dissolved voluntary
Date: 06 Dec 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Aug 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Legacy
Date: 27 Jun 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jun 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/06/11
Documents
Capital statement capital company with date currency figure
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Capital
Type: SH19
Date: 2011-06-27
Capital : 1 GBP
Documents
Resolution
Date: 27 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Accounts with accounts type dormant
Date: 21 Jun 2010
Action Date: 02 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-02
Documents
Accounts with made up date
Date: 11 Aug 2009
Action Date: 03 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-03
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Legacy
Date: 04 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN
Documents
Legacy
Date: 28 Dec 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed noel o'dwyer
Documents
Legacy
Date: 28 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary philip sheath
Documents
Legacy
Date: 28 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director philip sheath
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288a
Description: Director Appointed Thomas James Kelly Logged Form
Documents
Accounts with made up date
Date: 18 Jul 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 18 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed tj kelly
Documents
Legacy
Date: 18 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael horan
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Accounts with made up date
Date: 01 Aug 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/06; full list of members
Documents
Accounts with made up date
Date: 05 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/05; full list of members
Documents
Accounts with made up date
Date: 15 Feb 2005
Action Date: 01 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-01
Documents
Legacy
Date: 01 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/04; full list of members
Documents
Accounts with made up date
Date: 25 Aug 2004
Action Date: 03 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-03
Documents
Accounts with made up date
Date: 21 Oct 2003
Action Date: 04 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-04
Documents
Legacy
Date: 21 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/03; full list of members
Documents
Accounts with made up date
Date: 22 Oct 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Legacy
Date: 22 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2001
Action Date: 30 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-30
Documents
Legacy
Date: 22 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/01; full list of members
Documents
Legacy
Date: 07 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT
Documents
Legacy
Date: 31 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/00; full list of members
Documents
Accounts with made up date
Date: 19 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2000
Category: Address
Type: 287
Description: Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ
Documents
Accounts with made up date
Date: 26 Oct 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Legacy
Date: 08 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/99; full list of members
Documents
Resolution
Date: 25 Aug 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 30 Apr 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed B. & B. enterprises LIMITED\certificate issued on 04/05/99
Documents
Legacy
Date: 20 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/98; full list of members
Documents
Accounts with made up date
Date: 16 Oct 1998
Action Date: 03 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-03
Documents
Legacy
Date: 15 Jan 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/97; no change of members
Documents
Accounts with made up date
Date: 09 Oct 1997
Action Date: 04 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-04
Documents
Legacy
Date: 21 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/96; no change of members
Documents
Legacy
Date: 02 Jan 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Jan 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 17 Jun 1996
Action Date: 30 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-30
Documents
Legacy
Date: 15 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/95; full list of members
Documents
Legacy
Date: 15 Jan 1996
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Resolution
Date: 07 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 18 May 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 02 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Feb 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 19 Jan 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/94; full list of members
Documents
Legacy
Date: 19 Jan 1995
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 05 Dec 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Dec 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with made up date
Date: 02 Nov 1994
Action Date: 01 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-01
Documents
Legacy
Date: 30 Oct 1994
Category: Address
Type: 287
Description: Registered office changed on 30/10/94 from: po box 7 harvills hawthorn west bromwich west midlands B70 0TG
Documents
Legacy
Date: 18 Oct 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 18 Oct 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Resolution
Date: 07 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Aug 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/93; full list of members
Documents
Legacy
Date: 07 Feb 1994
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 28 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 07 Nov 1993
Action Date: 02 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-02
Documents
Legacy
Date: 07 Nov 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Jun 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Mar 1993
Category: Accounts
Type: 225(2)
Description: Accounting reference date shortened from 28/02 to 31/12
Documents
Legacy
Date: 18 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/92; full list of members
Documents
Accounts with made up date
Date: 02 Nov 1992
Action Date: 29 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-29
Documents
Legacy
Date: 27 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/91; no change of members
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 07/02/92
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 12 Nov 1991
Action Date: 01 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-01
Documents
Legacy
Date: 04 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/91; no change of members
Documents
Accounts with made up date
Date: 19 Feb 1991
Action Date: 01 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-01
Documents
Accounts with made up date
Date: 08 Mar 1990
Action Date: 02 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-02
Documents
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