AVC ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/02/1518 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 8 THE COURTYARDS, VICTORIA ROAD, SEACROFT LEEDS WEST YORKSHIRE LS14 2LB |
| 06/02/156 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/156 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/02/156 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA CROTHERS |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROTHERS |
| 19/11/1419 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR POLLY BETTS |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MISS EMMA MARY CROTHERS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JAMES DAVID CROTHERS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS POLLY ANNE BETTS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS MARY ELIZABETH CROTHERS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROTHERS |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/123 December 2012 | SAIL ADDRESS CREATED |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH CROTHERS / 12/02/2011 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH CROTHERS / 12/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH CROTHERS / 12/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: G OFFICE CHANGED 05/03/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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