Avoira Limited

Company Name	Avoira Limited
Director	Andrew John Roberts
Company Status	Active
Company Number	01763970
Category	Private Limited Company
Incorporation Date	24 October 1983(40 years, 6 months ago)
Previous Name	Pennine Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Clive Box
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	7 The Warke Worsley Manchester Lancashire M28 2WX

Director Name	David Broadbent
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	39 Heald Lane Weir Bacup Lancashire OL13 8QN

Director Name	Jean Corns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	2 Oldbury Close Heywood Lancashire OL10 2NQ

Director Name	Ian George Macpherson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Poachers Lodge Back Lane, Higher Whitley Warrington Cheshire WA4 4QL

Director Name	Mr Richard Evans
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxghyll Barn Whitehalgh Lane, Langho Blackburn Lancashire BB6 8AE

Secretary Name	Mr Richard Evans
Nationality	British
Status	Resigned
Appointed	23 November 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxghyll Barn Whitehalgh Lane, Langho Blackburn Lancashire BB6 8AE

Director Name	Mrs Jennifer Macpherson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	Poachers Lodge Back Lane, Higher Whitley Warrington Cheshire WA4 4QL

Director Name	Mrs Angela Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 August 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	Foxghyll Barn, Whitehalgh Lane Langho Blackburn Lancashire BB6 8AE

Director Name	Mr Stephen James Ryan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 March 2013)
Role	Maintenance Hire Director
Country of Residence	England
Correspondence Address	4 Pheasant Close Worsley Manchester M28 1LA

Director Name	Mr Geoffrey Duncan King
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(19 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2016)
Role	Sales And Product Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Stephen James Ryan
Nationality	British
Status	Resigned
Appointed	05 August 2003(19 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 March 2014)
Role	Maintenance Hire Director
Country of Residence	England
Correspondence Address	4 Pheasant Close Worsley Manchester M28 1LA

Director Name	Mr Nigel Henry Beaumont
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(23 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	Mr Stephen Kenneth Watts
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Nigel Henry Beaumont
Status	Resigned
Appointed	07 March 2014(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	Mr Julian Howard Niman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2016(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Christopher Philip Gee
Status	Resigned
Appointed	09 December 2016(33 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(34 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2024)
Role	Executive Director - Financial
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Martin Turner
Status	Resigned
Appointed	01 May 2019(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Contact

Website	pentxt.com
Telephone	0161 7633332
Telephone region	Manchester

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,948,813
Gross Profit	£2,900,843
Net Worth	£3,109,691
Cash	£421,515
Current Liabilities	£2,213,045

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

26 May 2017	Delivered on: 9 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 March 2014	Delivered on: 12 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 March 2014	Delivered on: 12 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 July 2008	Delivered on: 1 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
5 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
27 October 2023	Registration of charge 017639700007, created on 26 October 2023 (21 pages)
20 September 2023	Registration of charge 017639700006, created on 11 September 2023 (9 pages)
28 July 2023	Full accounts made up to 31 December 2022 (28 pages)
28 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (28 pages)
23 August 2022	Satisfaction of charge 017639700004 in full (1 page)
23 August 2022	Satisfaction of charge 017639700003 in full (1 page)
6 April 2022	Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022 (1 page)
5 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (28 pages)
25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (27 pages)
4 December 2019	Register(s) moved to registered office address Pennine House Salford Street Bury BL9 6YA (1 page)
4 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
4 December 2019	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pennine House Salford Street Bury BL9 6YA (1 page)
26 June 2019	Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Pennine House Salford Street Bury BL9 6YA on 26 June 2019 (1 page)
25 June 2019	Change of name notice (2 pages)
25 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-24 (3 pages)
2 May 2019	Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Christopher Philip Gee as a secretary on 30 April 2019 (1 page)
24 April 2019	Full accounts made up to 31 December 2018 (26 pages)
26 November 2018	Notification of Nycomm Holdings Limited as a person with significant control on 6 November 2018 (2 pages)
26 November 2018	Cessation of Pennine Telecom (Holdings) Limited as a person with significant control on 6 November 2018 (1 page)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (24 pages)
7 February 2018	Appointment of David Bennett as a director on 12 January 2018 (2 pages)
7 February 2018	Termination of appointment of Julian Howard Niman as a director on 12 January 2018 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB (1 page)
23 November 2017	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB (1 page)
23 November 2017	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 June 2017	Satisfaction of charge 2 in full (1 page)
26 June 2017	Satisfaction of charge 2 in full (1 page)
9 June 2017	Registration of charge 017639700005, created on 26 May 2017 (5 pages)
9 June 2017	Registration of charge 017639700005, created on 26 May 2017 (5 pages)
23 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
12 December 2016	Termination of appointment of Stephen Kenneth Watts as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Henry Beaumont as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Henry Beaumont as a secretary on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Geoffrey Duncan King as a director on 30 November 2016 (1 page)
12 December 2016	Appointment of Mr Julian Howard Niman as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of Nigel Henry Beaumont as a director on 30 November 2016 (1 page)
12 December 2016	Termination of appointment of Geoffrey Duncan King as a director on 30 November 2016 (1 page)
12 December 2016	Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of Stephen Kenneth Watts as a director on 30 November 2016 (1 page)
12 December 2016	Registered office address changed from Pennine House Salford Street Bury Lancs BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Nigel Henry Beaumont as a secretary on 30 November 2016 (1 page)
12 December 2016	Appointment of Mr Julian Howard Niman as a director on 9 December 2016 (2 pages)
12 December 2016	Registered office address changed from Pennine House Salford Street Bury Lancs BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016 (1 page)
12 December 2016	Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016 (2 pages)
17 August 2016	Full accounts made up to 31 December 2015 (27 pages)
17 August 2016	Full accounts made up to 31 December 2015 (27 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000 (5 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
14 April 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2015	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Andrew John Roberts on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Andrew John Roberts on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Andrew John Roberts on 1 March 2015 (2 pages)
13 April 2015	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015 (2 pages)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,000 (6 pages)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,000 (6 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (10 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 (10 pages)
14 March 2014	Appointment of Mr Stephen Kenneth Watts as a director (2 pages)
14 March 2014	Appointment of Mr Nigel Henry Beaumont as a secretary (2 pages)
14 March 2014	Appointment of Mr Nigel Henry Beaumont as a secretary (2 pages)
14 March 2014	Termination of appointment of Stephen Ryan as a secretary (1 page)
14 March 2014	Termination of appointment of Stephen Ryan as a secretary (1 page)
14 March 2014	Termination of appointment of Stephen Ryan as a director (1 page)
14 March 2014	Appointment of Mr Stephen Kenneth Watts as a director (2 pages)
14 March 2014	Termination of appointment of Stephen Ryan as a director (1 page)
12 March 2014	Registration of charge 017639700003 (8 pages)
12 March 2014	Registration of charge 017639700004 (8 pages)
12 March 2014	Registration of charge 017639700003 (8 pages)
12 March 2014	Registration of charge 017639700004 (8 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4,000 (7 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4,000 (7 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
21 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
29 September 2011	Termination of appointment of Ian Macpherson as a director (1 page)
29 September 2011	Termination of appointment of Ian Macpherson as a director (1 page)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
13 January 2010	Director's details changed for Mr Geoffrey Duncan King on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Stephen James Ryan on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr Stephen James Ryan on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Andrew John Roberts on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Andrew John Roberts on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Nigel Henry Beaumont on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian George Macpherson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Nigel Henry Beaumont on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian George Macpherson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Geoffrey Duncan King on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
6 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
6 October 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
19 December 2008	Return made up to 23/11/08; full list of members (4 pages)
19 December 2008	Return made up to 23/11/08; full list of members (4 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2008	Declaration of assistance for shares acquisition (8 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2008	Declaration of assistance for shares acquisition (8 pages)
15 August 2008	Declaration of assistance for shares acquisition (8 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2008	Declaration of assistance for shares acquisition (8 pages)
14 August 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
14 August 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
27 July 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
27 July 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
3 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
14 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
22 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
4 May 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
7 December 2004	Return made up to 23/11/04; full list of members (8 pages)
7 December 2004	Return made up to 23/11/04; full list of members (8 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
6 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 December 2003	Return made up to 23/11/03; full list of members (8 pages)
12 December 2003	Return made up to 23/11/03; full list of members (8 pages)
1 September 2003	New secretary appointed;new director appointed (1 page)
1 September 2003	New director appointed (1 page)
1 September 2003	New director appointed (1 page)
1 September 2003	New secretary appointed;new director appointed (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
14 August 2003	Declaration of assistance for shares acquisition (8 pages)
14 August 2003	Declaration of assistance for shares acquisition (8 pages)
14 August 2003	Declaration of assistance for shares acquisition (9 pages)
14 August 2003	Declaration of assistance for shares acquisition (9 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
4 April 2003	Full accounts made up to 31 December 2002 (22 pages)
4 April 2003	Full accounts made up to 31 December 2002 (22 pages)
24 February 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
24 February 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 December 2002	Return made up to 23/11/02; full list of members (9 pages)
19 December 2002	Return made up to 23/11/02; full list of members (9 pages)
18 June 2002	Accounts for a medium company made up to 31 October 2001 (22 pages)
18 June 2002	Accounts for a medium company made up to 31 October 2001 (22 pages)
4 January 2002	Return made up to 23/11/01; full list of members (8 pages)
4 January 2002	Return made up to 23/11/01; full list of members (8 pages)
21 May 2001	Full accounts made up to 31 October 2000 (21 pages)
21 May 2001	Full accounts made up to 31 October 2000 (21 pages)
22 December 2000	Return made up to 23/11/00; full list of members (8 pages)
22 December 2000	Return made up to 23/11/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 31 October 1999 (17 pages)
31 July 2000	Full accounts made up to 31 October 1999 (17 pages)
16 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
19 March 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
18 December 1998	Return made up to 23/11/98; full list of members (8 pages)
18 December 1998	Return made up to 23/11/98; full list of members (8 pages)
6 May 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
6 May 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
23 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1997	Full accounts made up to 31 October 1996 (20 pages)
3 May 1997	Full accounts made up to 31 October 1996 (20 pages)
12 December 1996	Return made up to 23/11/96; no change of members (6 pages)
12 December 1996	Return made up to 23/11/96; no change of members (6 pages)
21 April 1996	Full accounts made up to 31 October 1995 (21 pages)
21 April 1996	Full accounts made up to 31 October 1995 (21 pages)
24 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1995	Accounts for a small company made up to 31 October 1994 (17 pages)
5 June 1995	Accounts for a small company made up to 31 October 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
11 June 1992	Registered office changed on 11/06/92 from: 33,mulberry way heywood business park greater manchester OL10 2SJ (1 page)
4 June 1992	New director appointed (4 pages)
26 May 1992	New director appointed (6 pages)
20 March 1992	Director resigned (2 pages)
20 January 1992	Return made up to 23/11/91; no change of members (6 pages)
14 January 1992	Accounts for a small company made up to 31 October 1990 (4 pages)
5 December 1990	Return made up to 23/11/90; no change of members (6 pages)
27 July 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
31 March 1989	Return made up to 15/03/89; full list of members (6 pages)
3 November 1988	Return made up to 20/04/88; full list of members (4 pages)
18 June 1987	Return made up to 25/03/87; full list of members (4 pages)
17 September 1986	Return made up to 19/02/86; full list of members (4 pages)
24 October 1983	Certificate of incorporation (1 page)
24 October 1983	Certificate of incorporation (1 page)

Avoira Limited

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