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AVON INDUSTRIAL POLYMERS LIMITED

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

Company details

CORPORATE OFFICE HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB

AVON INDUSTRIAL POLYMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00964838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.27
dissolution date: 2014.10.21
last member list: 2013.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.10.01
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.25
documents available: 1

List of company documents:

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Find out more information about AVON INDUSTRIAL POLYMERS LIMITED. Our website makes it possible to view other available documents related to AVON INDUSTRIAL POLYMERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.26
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.19
Form type: LATEST SOC
Document description: 19/07/13 STATEMENT OF CAPITAL;GBP 1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12
Form type: AA
Date: 2013.06.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12
Form type: PARENT_ACC
Date: 2013.06.13
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
Form type: AGREEMENT2
Date: 2013.06.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12
Form type: GUARANTEE2
Date: 2013.06.13
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16/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.16
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28/09/12 STATEMENT OF CAPITAL GBP 2534796
Form type: SH01
Date: 2012.10.16
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SOLVENCY STATEMENT DATED 28/09/12
Form type: CAP-SS
Date: 2012.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.16
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/09/2012
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.11
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SLABBERT / 25/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREGORY LEWIS / 01/04/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MILES INGREY-COUNTER / 25/06/2010
Form type: CH03
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SLABBERT / 21/04/2008
Form type: 288c
Date: 2008.11.04
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DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR TERENCE STEAD
Form type: 288b
Date: 2008.09.29
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB
Form type: 287
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, MANVERS HOUSE, KINGSTON ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AA
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, BATH ROAD, MELKSHAM, WILTS, SN12 8AA
Form type: 287
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29

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Company directors and board members:

MILES INGREY-COUNTER (dissolve)
Secretary, SOLICITOR, 2007.10.01 - 2014.10.21
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
MILES INGREY-COUNTER (dissolve)
Director, SOLICITOR, 2006.08.01 - 2014.10.21
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
ANDREW GREGORY LEWIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.09.08 - 2014.10.21
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETER CHARLES SLABBERT (dissolve)
Director, CHIEF EXECUTIVE, 2003.01.20 - 2014.10.21
CORPORATE OFFICE HQ, HAMPTON PARK WEST SEMINGTON ROAD , MELKSHAM
SN12 6NB, WILTSHIRE
PETER JOHN FAIRBAIRN (dissolve)
Secretary, SOLICITOR, 2003.01.01 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (dissolve)
Secretary, 1992.06.25 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
DAVID ANDREW WILLIAM BEDFORD (dissolve)
Director, ACCOUNTANT, 1992.06.25 - 2006.07.31
9 MEADOWFIELD , BRADFORD ON AVON
BA15 1PL
PETER JOHN FAIRBAIRN (dissolve)
Director, SOLICITOR, 1992.09.30 - 2007.09.30
18A THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (dissolve)
Director, LEGAL ADVISOR, 1992.09.30 - 2002.12.31
TOP BARN DITTERIDGE BOX , CORSHAM
SN13 8QF, WILTSHIRE
TERENCE KEITH PARSONS STEAD (dissolve)
Director, ACCOUNTANT, 2007.09.11 - 2008.09.08
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
JOHN CAMPBELL WEIR (dissolve)
Director, ACCOUNTANT, 1992.06.25 - 1992.09.30
13 CONWAY CRESCENT , MELKSHAM
SN12 6BB, WILTSHIRE

Companies near to AVON INDUSTRIAL POLYMERS ltd.

Information about the Private Limited Company AVON INDUSTRIAL POLYMERS 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: 2016.07.07. Reload the data