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AVALON STUDIOS GROUP LIMITED

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

Company details

CHERWELL BUSINESS VILLAGE, SOUTHAM ROAD, BANBURY, OXFORDSHIRE, OX16 2SP

AVALON STUDIOS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00992357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.21
dissolution date: 2015.10.09
last member list: 2012.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.09
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.07.09
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.03.04
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.07
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 100
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD / 01/11/2011
Form type: CH01
Date: 2011.11.21
£2.95
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SECRETARY APPOINTED MR GAVIN HOWARD
Form type: AP03
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KASIA HOWARD
Form type: TM02
Date: 2011.11.21
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, UNIT 2, HASLEMERE WAY, BANBURY, OXFORDSHIRE, OX16 5RN
Form type: 287
Date: 2009.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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COMPANY NAME CHANGED, AVALON STUDIOS LIMITED, CERTIFICATE ISSUED ON 20/11/06
Form type: CERTNM
Date: 2006.11.20
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, SUITE 2 GODSWELL HOUSE, CHURCH STREET BLOXHAM, BANBURY, OXFORDSHIRE OX15 4ES
Form type: 287
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, 11 FURZE HILL ROAD, SHIPSTON ON STOUR, WARWICKSHIRE CV36 4ET
Form type: 287
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, LOMBARD HOUSE, JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6UB
Form type: 287
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.09.23

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Company directors and board members:

GAVIN HOWARD (dissolve)
Secretary, 2011.11.01 - 2015.10.09
CHERWELL BUSINESS VILLAGE SOUTHAM ROAD , BANBURY
OX16 2SP, OXFORDSHIRE
GAVIN HOWARD (dissolve)
Director, 2002.08.01 - 2015.10.09
CHERWELL BUSINESS VILLAGE SOUTHAM ROAD , BANBURY
OX16 2SP, OXFORDSHIRE
KASIA HOWARD (dissolve)
Secretary, 2007.03.05 - 2011.11.01
THE HAVEN MANOR ROAD GREAT BOURTON , BANBURY
OX17 1QP, OXFORDSHIRE
ROGER LIVESEY (dissolve)
Secretary, 1991.11.24 - 2007.03.05
11 FURZE HILL ROAD , SHIPSTON ON STOUR
CV36 4ET, WARWICKSHIRE
LEO LIVESEY (dissolve)
Director, 1991.11.24 - 2002.07.31
CONIFERS BACK LANE PEBWORTH , STRATFORD UPON AVON
CV37 8XA, WARWICKSHIRE
ROGER LIVESEY (dissolve)
Director, 1991.11.24 - 2002.08.16
11 FURZE HILL ROAD , SHIPSTON ON STOUR
CV36 4ET, WARWICKSHIRE

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Information about the Private Limited Company AVALON STUDIOS GROUP 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: 2016.07.12. Reload the data