AVA MATERIALS LIMITED LTD - History of Changes


DateDescription
2024-05-11 update statutory_documents ORDER OF COURT TO WIND UP
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2023-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109251180001
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-07-07 insert company_previous_name CALL CENTRE WORLD LTD
2022-07-07 insert sic_code 46130 - Agents involved in the sale of timber and building materials
2022-07-07 insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
2022-07-07 insert sic_code 46900 - Non-specialised wholesale trade
2022-07-07 update name CALL CENTRE WORLD LTD => AVA MATERIALS LIMITED LTD
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-06-06 update statutory_documents COMPANY NAME CHANGED CALL CENTRE WORLD LTD CERTIFICATE ISSUED ON 06/06/22
2022-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-05-30 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-08 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-07 delete sic_code 42990 - Construction of other civil engineering projects n.e.c.
2020-01-07 insert sic_code 70100 - Activities of head offices
2020-01-07 update account_category DORMANT => UNAUDITED ABRIDGED
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-01-07 update company_status Active - Proposal to Strike off => Active
2019-12-24 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-12-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ATTOH
2019-12-10 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-12-07 delete address 12 FINNINGLEY ROAD BLACKLEY GREATER MANCHESTER ENGLAND M9 0JE
2019-12-07 insert address UNIT 1, RIVER STREET HEYWOOD ENGLAND OL10 4AB
2019-12-07 insert company_previous_name FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-12-07 update name FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED => CALL CENTRE WORLD LTD
2019-12-07 update registered_address
2019-11-26 update statutory_documents COMPANY NAME CHANGED FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/19
2019-11-26 update statutory_documents CESSATION OF ANDREW CHARLES SMITH AS A PSC
2019-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2019-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 12 FINNINGLEY ROAD BLACKLEY GREATER MANCHESTER M9 0JE ENGLAND
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES SMITH
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY EDWARD ATTOH
2019-11-12 update statutory_documents FIRST GAZETTE
2019-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH
2019-11-12 update statutory_documents CESSATION OF ANDREW SMITH AS A PSC
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2018-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-07 update accounts_last_madeup_date null => 2018-08-31
2018-10-07 update accounts_next_due_date 2019-05-21 => 2020-05-31
2018-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-08-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION