Established in 1939, Avon Diecasting Co.,limited are based in Warley, West Midlands, it has a status of "Dissolved". There is one director listed as Perrins, Ian Russell for the company at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERRINS, Ian Russell | 24 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
DS01 - Striking off application by a company | 05 June 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 28 November 2017 | |
AP03 - Appointment of secretary | 24 November 2017 | |
TM02 - Termination of appointment of secretary | 24 November 2017 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 30 November 2009 | |
TM01 - Termination of appointment of director | 05 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
363a - Annual Return | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 19 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
AA - Annual Accounts | 13 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
AA - Annual Accounts | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
363s - Annual Return | 05 January 2006 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
AA - Annual Accounts | 15 May 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 18 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
AA - Annual Accounts | 13 April 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
AA - Annual Accounts | 13 May 1999 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 29 June 1997 | |
363s - Annual Return | 21 February 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 11 February 1996 | |
RESOLUTIONS - N/A | 31 March 1995 | |
288 - N/A | 27 March 1995 | |
288 - N/A | 27 March 1995 | |
288 - N/A | 17 March 1995 | |
RESOLUTIONS - N/A | 15 February 1995 | |
AUD - Auditor's letter of resignation | 15 February 1995 | |
MEM/ARTS - N/A | 14 February 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 February 1995 | |
395 - Particulars of a mortgage or charge | 07 February 1995 | |
287 - Change in situation or address of Registered Office | 07 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1995 | |
395 - Particulars of a mortgage or charge | 03 February 1995 | |
395 - Particulars of a mortgage or charge | 03 February 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 07 November 1994 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 04 December 1992 | |
AA - Annual Accounts | 24 December 1991 | |
363b - Annual Return | 24 December 1991 | |
363(287) - N/A | 24 December 1991 | |
AA - Annual Accounts | 04 December 1990 | |
363 - Annual Return | 04 December 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
363 - Annual Return | 02 February 1988 | |
AA - Annual Accounts | 14 January 1988 | |
AA - Annual Accounts | 18 December 1986 | |
363 - Annual Return | 18 December 1986 | |
AA - Annual Accounts | 02 April 1980 | |
AA - Annual Accounts | 12 December 1979 | |
AA - Annual Accounts | 22 March 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 May 2007 | Fully Satisfied |
N/A |
Chattel mortgage | 27 January 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 27 January 1995 | Fully Satisfied |
N/A |
Legal mortgage | 27 January 1995 | Fully Satisfied |
N/A |
Further guarantee & debenture | 06 March 1980 | Fully Satisfied |
N/A |