Avonside Renewables Limited

Company Name	Avonside Renewables Limited
Company Status	Dissolved
Company Number	02952022
Category	Private Limited Company
Incorporation Date	25 July 1994(29 years, 9 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	Lee Roofing Services (East Midlands) Limited and Lee Roofing Services (Wales) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Closed
Appointed	16 February 2006(11 years, 6 months after company formation)
Appointment Duration	17 years (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Edward Stanton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2022(28 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 07 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	David Lee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 22 September 1995)
Role	Company Director
Correspondence Address	1 Orchard Court Heath Lane Croft Cheshire WA3 7DH

Secretary Name	Mr Keith Kershaw
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Nicholas Edwin Hodge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	5 Westgate Park Hough Crewe Cheshire CW2 5GY

Director Name	Mr William John Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Shevington Lane Shevington Wigan Lancashire WN6 8BH

Director Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Timothy Charles Hawkes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Secretary Name	Pamela Jayne Wild
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	4 Pendine Close Callands Warrington Cheshire WA5 5RQ

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD

Secretary Name	Mr David Norman Rimmer
Nationality	British
Status	Resigned
Appointed	05 August 2003(9 years after company formation)
Appointment Duration	1 month, 1 week (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE

Director Name	Mr Anthony Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(9 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Secretary Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Stockburn Drive Failsworth Manchester M35 9SD

Director Name	Mr Andrew Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(11 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunn Brigg Mansfield Woodhouse Nottinghamshire NG19 9RL

Director Name	David John Winter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Secretary Name	David John Winter
Nationality	British
Status	Resigned
Appointed	03 November 2005(11 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Orchard Road Royston Hertfordshire SG8 5HA

Director Name	Mr Vincent Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(13 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Rajesh Prabhashanker Bhogaita
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	avonsidegroupservices.co.uk
Telephone	01656 729482
Telephone region	Bridgend

Location

Registered Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

2 at £1	Avonside Roofing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 February 2015	Delivered on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 August 1999	Delivered on: 11 August 1999 Satisfied on: 12 September 2002 Persons entitled: Lombard Natwest Factors Limited Classification: Mortgage 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
4 August 1999	Delivered on: 11 August 1999 Satisfied on: 12 September 2002 Persons entitled: Lombard Natwest Discounting Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 August 1999	Delivered on: 11 August 1999 Satisfied on: 5 February 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 March 2021	Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
17 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 August 2019	Change of details for Avonside Roofing Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2019	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 3 June 2019 (2 pages)
3 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 June 2019	Memorandum and Articles of Association (13 pages)
16 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Timothy Charles Hawkes as a director on 24 December 2015 (1 page)
4 January 2016	Termination of appointment of Timothy Charles Hawkes as a director on 24 December 2015 (1 page)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015	Registration of charge 029520220004, created on 16 February 2015 (5 pages)
18 February 2015	Registration of charge 029520220004, created on 16 February 2015 (5 pages)
13 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
13 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 April 2013	Director's details changed for Mr Anthony Burke on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Timothy Charles Hawkes on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Anthony Burke on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Vincent Hughes on 23 April 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Keith Kershaw on 23 April 2013 (1 page)
23 April 2013	Director's details changed for Timothy Charles Hawkes on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Keith Kershaw on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Keith Kershaw on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Vincent Hughes on 23 April 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Keith Kershaw on 23 April 2013 (1 page)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 May 2011	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011 (1 page)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 December 2009	Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Vincent Hughes on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mr Keith Kershaw on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Morley on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 February 2009	Company name changed lee roofing services (wales) LIMITED\certificate issued on 09/02/09 (2 pages)
7 February 2009	Company name changed lee roofing services (wales) LIMITED\certificate issued on 09/02/09 (2 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Director appointed vincent hughes (2 pages)
9 July 2008	Appointment terminated director david winter (1 page)
9 July 2008	Appointment terminated director david winter (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2006	Return made up to 31/10/06; full list of members (8 pages)
28 November 2006	Return made up to 31/10/06; full list of members (8 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 February 2006	Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
21 November 2005	Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: c/o rowe cohen quay house quay street manchester lancashire M3 3JE (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (7 pages)
2 November 2005	Return made up to 31/10/05; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 November 2003	Return made up to 31/10/03; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 September 2003	Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
16 May 2001	New director appointed (6 pages)
16 May 2001	New director appointed (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Return made up to 25/07/99; no change of members (4 pages)
18 August 1999	Return made up to 25/07/99; no change of members (4 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 August 1999	Declaration of assistance for shares acquisition (26 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 August 1999	Declaration of assistance for shares acquisition (26 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 January 1999	Return made up to 25/07/98; no change of members (4 pages)
28 January 1999	Return made up to 25/07/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
12 January 1998	Return made up to 25/07/97; full list of members (6 pages)
12 January 1998	Return made up to 25/07/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
27 August 1996	Return made up to 25/07/96; full list of members (6 pages)
27 August 1996	Return made up to 25/07/96; full list of members (6 pages)
11 July 1996	Auditor's resignation (2 pages)
11 July 1996	Auditor's resignation (2 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	Full accounts made up to 31 December 1995 (11 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
22 December 1995	Company name changed lee roofing services (east midla nds) LIMITED\certificate issued on 27/12/95 (4 pages)
22 December 1995	Company name changed lee roofing services (east midla nds) LIMITED\certificate issued on 27/12/95 (4 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
29 August 1995	Return made up to 25/07/95; full list of members (6 pages)
29 August 1995	Return made up to 25/07/95; full list of members (6 pages)
1 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
1 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 July 1994	Incorporation (17 pages)
25 July 1994	Incorporation (17 pages)

Avonside Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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