AVONMOUTH RESOURCE PARK LIMITED
| Status | DISSOLVED |
| Company No. | 06026334 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2006 |
| Age | 17 years, 6 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2016 |
| Years | 8 years, 2 months, 1 day |
SUMMARY
AVONMOUTH RESOURCE PARK LIMITED is an dissolved private limited company with number 06026334. It was incorporated 17 years, 6 months, 8 days ago, on 12 December 2006 and it was dissolved 8 years, 2 months, 1 day ago, on 19 April 2016. The company address is The Copper Room Deva Centre The Copper Room Deva Centre, Manchester, M3 7BG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2015
Action Date: 08 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-07-08
Documents
Liquidation court order miscellaneous
Date: 04 Aug 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order - removal/replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 04 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jul 2014
Action Date: 08 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-07-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Sep 2013
Action Date: 08 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-07-08
Documents
Change registered office address company with date old address
Date: 02 Aug 2012
Action Date: 02 Aug 2012
Category: Address
Type: AD01
Old address: Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
Change date: 2012-08-02
Documents
Liquidation voluntary statement of affairs with form attached
Date: 12 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Mar 2012
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Mr Nicholas Jonathan Bone
Documents
Change person director company with change date
Date: 22 Mar 2012
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Stanley Hennessey
Change date: 2011-04-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Watkins
Documents
Termination director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Twomey
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 04 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-04
Officer name: Mr Nicholas Jonathan Bone
Documents
Capital allotment shares
Date: 23 Mar 2011
Action Date: 14 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-14
Capital : 699.990000 GBP
Documents
Capital allotment shares
Date: 23 Mar 2011
Action Date: 18 Mar 2009
Category: Capital
Type: SH01
Date: 2009-03-18
Capital : 3,906,324.990000 GBP
Documents
Capital allotment shares
Date: 23 Mar 2011
Action Date: 18 Mar 2009
Category: Capital
Type: SH01
Date: 2009-03-18
Capital : 8,123 GBP
Documents
Resolution
Date: 23 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 17 Nov 2010
Action Date: 17 Nov 2010
Category: Address
Type: AD01
Old address: 45-51 Chorley New Road Bolton Lancashire BL1 4QR
Change date: 2010-11-17
Documents
Change account reference date company previous extended
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2010
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/08; full list of members
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed james stanley hennessey
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed nicholas bone
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed richard mark dominic twomey
Documents
Accounts with accounts type dormant
Date: 10 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 13 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed resource parks LIMITED\certificate issued on 16/09/08
Documents
Legacy
Date: 27 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/12/07; full list of members
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 20/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
Documents
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