| Name: |
A.V. SPECIALISED JOINERS LIMITED
A.V. SPECIALISED JOINERS LTD |
| Address: | HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA |
| Incorporation Date: | 1994-03-10 |
| date | name | form type |
| 2021-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-23 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL | TM01 |
| 2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM248 CHURCH LANEKINGSBURYLONDONNW9 8SL | AD01 |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2019-05-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | CS01 |
| 2019-09-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-23 | FIRST GAZETTE | GAZ1 |
| 2019-09-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-02-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-06 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2017-01-06 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2016-06-20 | APPOINTMENT TERMINATED, DIRECTOR ARJAN PATEL | TM01 |
| 2016-06-20 | APPOINTMENT TERMINATED, SECRETARY VALBAI PATEL | TM02 |
| 2016-04-04 | 31/01/16 FULL LIST | AR01 |
| 2015-03-21 | 31/01/15 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 31/01/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | REGISTRATION OF A CHARGE / CHARGE CODE 029071830001 | MR01 |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 31/01/13 FULL LIST | AR01 |
| 2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | APPOINTMENT TERMINATED, DIRECTOR DINESH VEKARIA | TM01 |
| 2012-02-10 | 31/01/12 FULL LIST | AR01 |
| 2011-02-08 | 31/01/11 FULL LIST | AR01 |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH PATEL / 13/10/2011 | CH01 |
| 2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / BINA PATEL / 13/10/2011 | CH01 |
| 2011-12-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | 31/01/10 FULL LIST | AR01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH VEKARIA / 11/03/2010 | CH01 |
| 2009-02-19 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | DIRECTOR APPOINTED DINESH VEKARIA | AP01 |
| 2008-11-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-25 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-02-08 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-23 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-03-23 | AD 12/03/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-05 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-07 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363s |
Last update: 2021-06-21 08:27:22