A.V. CONCEPTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/02/1412 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/01/143 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/143 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 1 DARCEY COURT, LONG MEADOW SOUTH BRENT DEVON TQ10 9YT |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN FRIENDSHIP |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/09/1324 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: UNIT 17 BRENT MILL BUSINESS PARK SOUTH BRENT DEVON TQ10 9YT |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: UNIT N3 THE ITTC 1 DAVY ROAD PLYMOUTH PL6 8BX |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/01 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company