About

Registered Number: 05229084
Date of Incorporation: 13/09/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2016 (7 years and 7 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Based in Essex, Avards Ltd was setup in 2004, it's status at Companies House is "Dissolved". O'brien, Claire is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Claire 13 September 2004 20 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 03 August 2016
4.68 - Liquidator's statement of receipts and payments 22 July 2015
AD01 - Change of registered office address 06 June 2014
RESOLUTIONS - N/A 05 June 2014
RESOLUTIONS - N/A 05 June 2014
4.20 - N/A 05 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 June 2014
1.4 - Notice of completion of voluntary arrangement 06 February 2014
1.1 - Report of meeting approving voluntary arrangement 03 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 15 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 12 November 2010
TM02 - Termination of appointment of secretary 20 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 18 July 2006
395 - Particulars of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 23 March 2006
363s - Annual Return 27 September 2005
225 - Change of Accounting Reference Date 11 July 2005
395 - Particulars of a mortgage or charge 15 March 2005
395 - Particulars of a mortgage or charge 15 March 2005
395 - Particulars of a mortgage or charge 15 March 2005
395 - Particulars of a mortgage or charge 15 March 2005
395 - Particulars of a mortgage or charge 12 January 2005
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 2006 Outstanding

N/A

Legal charge 22 March 2006 Outstanding

N/A

Legal charge 07 March 2005 Outstanding

N/A

Legal charge 07 March 2005 Outstanding

N/A

Legal charge 07 March 2005 Outstanding

N/A

Legal charge 07 March 2005 Outstanding

N/A

Debenture 23 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.