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AVONCEN LIMITED

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

Company details

NEM HOUSE, 3/5 RICKMANSWORTH ROAD, WATFORD, WD1 7HG

AVONCEN LIMITED on the map

Company type: Private Limited Company
Company number: 00892405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.21
last member list: 1993.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.04.06
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COMPANY NAME CHANGED, CONVENA LIMITED, CERTIFICATE ISSUED ON 24/03/95
Form type: CERTNM
Date: 1995.03.23
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REGISTERED OFFICE CHANGED ON 20/03/95 FROM:, ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND, SURREY TW9 1HD
Form type: 287
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/93 FROM:, 162/164 ARTHUR ROAD, WIMBLEDON PARK, LONDON SW19 8AQ
Form type: 287
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/84
Form type: AA
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/85
Form type: AA
Date: 1986.06.16

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Company directors and board members:

STEPHEN PATRICK BOWDEN (dissolve)
Secretary, 1992.01.12
36 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UG, SURREY
MALCOLM ROY BAIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12
47 GROVE WAY , ESHER
KT10 8HQ, SURREY
PATRICK GEORGE BOWDEN (dissolve)
Director, COMPANY CHAIRMAN, 1992.01.12
HURSTWOOD NURSERY ROAD , WALTON ON THE HILL
KT20 7TE, SURREY
STEPHEN PATRICK BOWDEN (dissolve)
Director, ACCOUNTANT, 1992.01.12
36 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UG, SURREY
DAVID ARTHUR GREENWOOD (dissolve)
Director, CATERER, 1992.01.12 - 1993.04.02
SANDSTONE HOUSE NEVILL PARK , TUNBRIDGE WELLS
TN4 8NW, KENT

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Information about the Private Limited Company AVONCEN 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: 2016.06.13. Reload the data