AV ELECTRONICS LIMITED
Company number 04429177 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 12 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD MASON | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NEAL WHELBAND | View document |
| 26 Apr 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 27 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 11 Jul 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SCOTT WHELBAND / 18/04/2012 | View document |
| 13 Jul 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 6 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE MASON / 01/05/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE MASON / 09/05/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SCOTT WHELBAND / 01/05/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MASON / 01/05/2010 | View document |
| 1 Sep 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 COVENTRY ROAD THURLASTON RUGBY WARWICKSHIRE CV23 9JR | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 N5 RIVERSIDE INDUSTRIAL ESTATE, BRIDGE, LITTLEHAMPTON WEST SUSSEX BN17 5DF | View document |
| 26 Oct 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | SH FOR SH EX AGREEMENT 22/06/06 | View document |
| 9 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 9 Dec 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: G OFFICE CHANGED 09/03/03 THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY | View document |
| 9 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | COMPANY NAME CHANGED STARFIELD LIMITED CERTIFICATE ISSUED ON 21/01/03 | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 13 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | � NC 1000/500000 07/05 | View document |
| 13 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |