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AVONEX (ENGINEERS) LIMITED

Learn more about AVONEX (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

AVONEX (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00443055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.02
dissolution date: 2000.06.13
last member list: 1996.03.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3530 - Manufacture of aircraft & spacecraft

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.12.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.05.06 Receiver Appointed
COLIN CASEWELL ALLSOPP
DEBENTURE - Outstanding on 1994.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.04
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, RICHMOND PARK HOUSE, 15 PEMBROKE ROAD, CLIFTON, BRISTOL BS8 3BG
Form type: 287
Date: 1999.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.15
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.11.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, NORTHWAY LANE, TEWKESBURY, GLOUCESTER, GL20 8HD
Form type: 287
Date: 1997.03.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
£ IC 10300/500, 20/10/94, £ SR [email protected]=9800
Form type: 169
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 6 DURDHAM COURT, DURDHAM PARK, BRISTOL, BS6 6XQ
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/94
Form type: SRES10
Date: 1994.11.11
Child documents:
Document type: ANNOTATION
Date: 1994.11.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/10/94
Document type: ANNOTATION
Date: 1994.11.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/10/94
Order cannot be placed (digitalisation not planned)
£ NC 10000/10300, 20/10/94
Form type: 123
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
AD 20/10/94---------, £ SI [email protected]=300, £ IC 10000/10300
Form type: 88(2)R
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93
Form type: 363(287)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/92
Form type: 363(287)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.20

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Company directors and board members:

COLIN CASWELL ALLSOPP (dissolve)
Secretary, 1991.03.31 - 1994.10.20
WHYTE FOSTERS CHADDESLEY GLEN CANFORD CLIFFS , POOLE
BH13 7PA, DORSET
DAVID JOHN HEATON (dissolve)
Secretary, CHARTERED ACCOUTANT, 1994.10.21 - 1995.11.29
POUND HOUSE CHURCH ROAD , BLEWBURY
OX11 9PY, OXFORDSHIRE
ANNE KATHRYN SOFFE (dissolve)
Secretary, 1996.04.05 - 1997.01.01
PRIMROSE COTTAGE WINSOR ROAD, WINSOR , SOUTHAMPTON
SO40 2HN
COLIN CASWELL ALLSOPP (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.10.20
WHYTE FOSTERS CHADDESLEY GLEN CANFORD CLIFFS , POOLE
BH13 7PA, DORSET
SIMON RICHARD MICHAEL ALLSOPP (dissolve)
Director, ENGINEER, 1991.03.31 - 1995.10.06
FURZEY CHARGROVE LANE UPPER HATHERLEY , CHELTENHAM
GL51 5LP, GLOUCESTERSHIRE
BRIAN JAMES COLLIER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.21 - 1995.11.29
PILGRIM COTTAGE COMPTON , WINCHESTER
SO21 2DE, HAMPSHIRE
PETER WILLIAM HALL (dissolve)
Director, CHARTERED ENGINEER, 1994.10.21 - 1995.12.18
LYNDHURST OAKES FAINWAY , GODALMING
GU8 6DL, SURREY
PETER WILLIAM HALL (dissolve)
Director, CHARTERED ENGINEER, 1996.05.07 - 1997.01.01
LYNDHURST OAKES FAINWAY , GODALMING
GU8 6DL, SURREY
DAVID JOHN HEATON (dissolve)
Director, CHARTERED ACCOUTANT, 1994.10.21 - 1995.11.29
POUND HOUSE CHURCH ROAD , BLEWBURY
OX11 9PY, OXFORDSHIRE
MARCUS TIMOTHY JAMES MACHIN (dissolve)
Director, BUSINESSMAN, 1995.12.18 - 1996.05.07
49 ELMWOOD ROAD , LONDON
SE24 9NS
ANNE KATHRYN SOFFE (dissolve)
Director, ACCOUNTANT, 1996.06.18 - 1997.01.01
PRIMROSE COTTAGE WINSOR ROAD, WINSOR , SOUTHAMPTON
SO40 2HN
MAURICE JAMES MICHAEL WRIGHT (dissolve)
Director, ENGINEER, 1991.03.31 - 1994.10.20
2 FIRS LANE LILLIPUT , POOLE
BH14 8JG, DORSET

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Information about the Private Limited Company AVONEX (ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data