Avnet Logistics LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALPHA 3 MANUFACTURING GROUP LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 05944260 |
Record last updated | Wednesday, May 4, 2022 10:45:56 AM UTC |
Official Address | Avnet House Rutherford Close Meadway Stevenage Hertfordshire Sg12ef Symonds Green There are 16 companies registered at this street |
Locality | Symonds Green |
Region | England |
Postal Code | SG12EF |
Sector | Wholesale of electronic and telecommunications equipment and parts |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 2, 2022 | Resignation of 3 people: one Director (a man) |  |
Registry | Apr 30, 2019 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2019 | Appointment of a man as Legal Counsel and Director |  |
Registry | Oct 16, 2018 | Resignation of one Director (a man) |  |
Registry | May 4, 2018 | Resignation of one Director (a man) 5944... |  |
Registry | Sep 4, 2017 | Appointment of a man as Director |  |
Financials | Dec 28, 2016 | Annual accounts |  |
Registry | Dec 9, 2016 | Appointment of a man as Finance Director and Director |  |
Registry | Dec 9, 2016 | Appointment of a person as Director |  |
Registry | Sep 30, 2016 | Two appointments: 2 companies |  |
Registry | Sep 30, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 26, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | Jan 15, 2016 | Annual accounts |  |
Registry | Sep 23, 2015 | Annual return |  |
Registry | Apr 10, 2015 | Resignation of one Director |  |
Registry | Mar 31, 2015 | Resignation of one Business Executive and one Director (a man) |  |
Financials | Jan 5, 2015 | Annual accounts |  |
Registry | Sep 29, 2014 | Annual return |  |
Financials | Dec 16, 2013 | Annual accounts |  |
Registry | Sep 27, 2013 | Annual return |  |
Registry | Apr 2, 2013 | Appointment of a person as Director |  |
Registry | Mar 29, 2013 | Appointment of a man as Director and Senior Finance Executive |  |
Registry | Mar 29, 2013 | Resignation of one Director |  |
Registry | Mar 29, 2013 | Resignation of one Business Executive and one Director (a man) |  |
Registry | Jan 2, 2013 | Appointment of a person as Director |  |
Registry | Jan 2, 2013 | Resignation of one Director |  |
Registry | Dec 31, 2012 | Appointment of a man as Legal Counsel and Director |  |
Registry | Dec 31, 2012 | Resignation of one Business Executive and one Director (a man) |  |
Financials | Dec 14, 2012 | Annual accounts |  |
Registry | Sep 24, 2012 | Annual return |  |
Registry | Feb 1, 2012 | Change of name certificate |  |
Registry | Feb 1, 2012 | Company name change |  |
Financials | Jan 24, 2012 | Annual accounts |  |
Registry | Sep 30, 2011 | Annual return |  |
Registry | Sep 30, 2011 | Change of particulars for director |  |
Registry | Sep 30, 2011 | Change of particulars for director 2656902... |  |
Registry | Sep 30, 2011 | Change of particulars for director |  |
Registry | Sep 30, 2011 | Change of particulars for director 2656902... |  |
Registry | Sep 30, 2011 | Change of particulars for director |  |
Registry | Aug 8, 2011 | Change of particulars for secretary |  |
Registry | May 25, 2011 | Auditor's letter of resignation |  |
Registry | May 17, 2011 | Return of allotment of shares |  |
Registry | Jan 26, 2011 | Alteration to memorandum and articles |  |
Registry | Jan 26, 2011 | Resolution |  |
Financials | Oct 25, 2010 | Annual accounts |  |
Registry | Sep 30, 2010 | Annual return |  |
Financials | Mar 30, 2010 | Annual accounts |  |
Registry | Feb 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8111771... |  |
Registry | Feb 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8111767... |  |
Registry | Feb 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jan 20, 2010 | Change of registered office address |  |
Registry | Sep 29, 2009 | Annual return |  |
Registry | Sep 29, 2009 | Resignation of a person |  |
Financials | Aug 1, 2009 | Annual accounts |  |
Registry | May 21, 2009 | Appointment of a person |  |
Registry | May 21, 2009 | Appointment of a man as Director |  |
Registry | May 21, 2009 | Appointment of a person |  |
Registry | May 20, 2009 | Appointment of a person 1156663... |  |
Registry | May 12, 2009 | Change of accounting reference date |  |
Registry | May 12, 2009 | Resignation of a person |  |
Registry | May 12, 2009 | Resignation of a person 8433824... |  |
Registry | May 12, 2009 | Appointment of a person |  |
Registry | May 12, 2009 | Appointment of a person 8433826... |  |
Registry | May 12, 2009 | Resignation of a person |  |
Registry | May 12, 2009 | Resignation of a person 8433826... |  |
Registry | May 12, 2009 | Appointment of a person |  |
Registry | May 12, 2009 | Accounts |  |
Registry | Apr 20, 2009 | Five appointments: 4 men and a woman,: 4 men and a woman |  |
Registry | Jan 12, 2009 | Notice of increase in nominal capital |  |
Registry | Jan 12, 2009 | £ nc 1000/1500000 |  |
Registry | Jan 12, 2009 | Resolution |  |
Registry | Oct 22, 2008 | Resignation of a person |  |
Registry | Oct 22, 2008 | Appointment of a person |  |
Registry | Oct 21, 2008 | Annual return |  |
Registry | Oct 17, 2008 | Appointment of a man as Director and Accountant |  |
Registry | Jul 2, 2008 | Resignation of a person |  |
Registry | Jul 2, 2008 | Appointment of a person |  |
Registry | Jun 30, 2008 | Resignation of 2 people: one Secretary (a man) |  |
Registry | Jun 30, 2008 | Appointment of a man as Secretary and Finance Director |  |
Financials | May 23, 2008 | Annual accounts |  |
Registry | Sep 28, 2007 | Annual return |  |
Registry | Jun 22, 2007 | Notice of increase in nominal capital |  |
Registry | Jun 22, 2007 | £ nc 1000/1500000 |  |
Registry | Jun 22, 2007 | Notice of increase in nominal capital |  |
Registry | Jun 22, 2007 | Resolution |  |
Registry | Jun 22, 2007 | Resolution 1787799... |  |
Registry | Feb 15, 2007 | Particulars of a mortgage or charge |  |
Registry | Feb 15, 2007 | Particulars of a mortgage or charge 1845066... |  |
Registry | Feb 15, 2007 | Particulars of a mortgage or charge |  |
Registry | Feb 14, 2007 | Appointment of a person |  |
Registry | Feb 13, 2007 | Particulars of a mortgage or charge |  |
Registry | Feb 6, 2007 | Memorandum of association |  |
Registry | Feb 1, 2007 | Appointment of a man as Director and Accountant |  |
Registry | Jan 30, 2007 | Company name change |  |
Registry | Jan 30, 2007 | Change of name certificate |  |
Registry | Sep 22, 2006 | Four appointments: 4 men |  |
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