AV ENGINEERING CONSULTANTS LIMITED


Registered number: 04229200
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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

Company status: Dissolved


Company Documents

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