AV MONITORING LIMITED

Company Documents

DateDescription
19/02/1019 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/11/0919 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2009

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19/11/0919 November 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/03/0925 March 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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25/03/0925 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/03/0925 March 2009 STATEMENT OF AFFAIRS/4.19

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM VAUGHAN HOUSE EGGLESTON COURT RIVERSIDE PARK IND ESTATE MIDDLESBROUGH TS2 1RU

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 38 PORTRACK GRANGE ROAD STOCKTON-ON-TEES CLEVELAND TS18 2PH

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29/09/0829 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 CURREXT FROM 31/03/2008 TO 30/09/2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 14 THE WYND WYNYARD BILLINGHAM STOCKTON TS22 5QE

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 13 MANDALE ROAD THORNABY STOCKTON ON TEES CLEVELAND TS17 6AD

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02/09/052 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/09/0420 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/06/0115 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0119 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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21/09/0021 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/10/9911 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 SECRETARY RESIGNED

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9817 September 1998 Incorporation

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