AVMECH LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1325 July 2013 APPLICATION FOR STRIKING-OFF

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 PREVSHO FROM 31/08/2013 TO 30/04/2013

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01/05/131 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/04/1223 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE GEAR / 01/10/2009

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26/05/1026 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/05/0911 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/08/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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10/05/0710 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/05/0611 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/04/0518 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/07/048 July 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 71 BURNHAM DRIVE LEICESTER LEICESTERSHIRE LE4 0HR

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/05/0327 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/04/0216 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/04/0125 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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22/04/9922 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9815 April 1998 Incorporation

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