Having been setup in 1996, Above Average Enterprises Ltd have registered office in Doncaster, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. There are 3 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAWKINS, Susan Gillian | 15 April 1996 | 07 December 2007 | 1 |
WALLACE, Ian Alexander | 07 December 2007 | 25 September 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Gillian Dorothy | 15 April 1996 | 07 December 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 September 2017 | |
RESOLUTIONS - N/A | 12 September 2017 | |
LIQ02 - N/A | 12 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 September 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 04 April 2008 | |
225 - Change of Accounting Reference Date | 18 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
RESOLUTIONS - N/A | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
287 - Change in situation or address of Registered Office | 13 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 07 September 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 06 March 2007 | |
353 - Register of members | 06 March 2007 | |
395 - Particulars of a mortgage or charge | 20 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
225 - Change of Accounting Reference Date | 22 December 2006 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 17 March 2004 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 04 April 2003 | |
AA - Annual Accounts | 29 July 2002 | |
287 - Change in situation or address of Registered Office | 29 July 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 28 March 2001 | |
225 - Change of Accounting Reference Date | 22 March 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 10 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2000 | |
AA - Annual Accounts | 11 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
225 - Change of Accounting Reference Date | 04 January 2000 | |
123 - Notice of increase in nominal capital | 04 January 2000 | |
363s - Annual Return | 29 March 1999 | |
287 - Change in situation or address of Registered Office | 06 November 1998 | |
AA - Annual Accounts | 06 November 1998 | |
AA - Annual Accounts | 15 May 1998 | |
363s - Annual Return | 30 March 1998 | |
287 - Change in situation or address of Registered Office | 20 February 1998 | |
225 - Change of Accounting Reference Date | 19 November 1997 | |
287 - Change in situation or address of Registered Office | 30 April 1997 | |
363s - Annual Return | 22 April 1997 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
MEM/ARTS - N/A | 22 April 1996 | |
287 - Change in situation or address of Registered Office | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
CERTNM - Change of name certificate | 19 April 1996 | |
NEWINC - New incorporation documents | 05 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 December 2007 | Outstanding |
N/A |
Legal charge | 07 December 2007 | Outstanding |
N/A |
Debenture | 18 January 2007 | Fully Satisfied |
N/A |