Name: |
AV ENGINEERING CONSULTANTS LIMITED
AV ENGINEERING CONSULTANTS LTD |
Address: | 8A APPLE TREE COURT, HEALING, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 7JQ |
Incorporation Date: | 2001-06-05 |
date | name | form type |
2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-06-13 | FIRST GAZETTE | GAZ1 |
2017-06-12 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
2017-06-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-03-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-19 | 24/03/16 FULL LIST | AR01 |
2015-05-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-24 | 24/03/15 FULL LIST | AR01 |
2014-04-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-24 | 24/03/14 FULL LIST | AR01 |
2013-04-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-26 | 24/03/13 FULL LIST | AR01 |
2012-03-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-09 | 24/03/12 FULL LIST | AR01 |
2011-02-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-10 | 24/03/11 FULL LIST | AR01 |
2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 25/03/2010 | CH01 |
2010-03-25 | 24/03/10 FULL LIST | AR01 |
2010-04-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SCOTT / 25/03/2010 | CH01 |
2009-07-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-05-01 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-08 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-26 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
2007-07-05 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | 225 |
2007-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2006-06-07 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
2005-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2005-06-15 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
2004-06-14 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
2004-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2003-07-25 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | 363s |
2002-07-04 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | 363s |
2002-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2001-06-26 | SECRETARY RESIGNED | 288b |
2001-06-26 | DIRECTOR RESIGNED | 288b |
2001-06-25 | AD 05/06/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2001-06-26 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM:SOMERVILLE HOUSE20-22 HARBORNE ROADEDGBASTONBIRMINGHAM B15 3AA | 287 |
2001-07-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-07-09 | NEW DIRECTOR APPOINTED | 288a |
2001-06-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-24 13:18:47