AVC BUILDING SERVICES LIMITED

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Company Documents

DateDescription
24/10/1424 October 2014 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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29/09/1429 September 2014 STATEMENT OF AFFAIRS/4.19

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29/09/1429 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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29/09/1429 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE
RUTHERFORD CLOSE
STEVENAGE
HERTS
SG1 2EF
UNITED KINGDOM

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE
RUTHERFORD CLOSE
STEVENAGE
HERTS
SG1 2EF
UNITED KINGDOM

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
AVC HOUSE BESSEMER DRIVE
STEVENAGE
HERTS
SG1 2DT

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04/03/144 March 2014 SECRETARY APPOINTED GARY DOUGLAS GORDON

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04/03/144 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER MAKIN / 01/03/2014

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15/08/1315 August 2013 DIRECTOR APPOINTED MR JOHN VICTOR SUGDEN

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20/05/1320 May 2013 DIRECTOR APPOINTED MR ROBERT CHRISTOPHER MAKIN

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY

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01/03/131 March 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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