AV TECHNICAL LIMITED

Company number 06418371 ·

Dissolved

63 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
14 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Nov 2024 Application to strike the company off the register · 1 page View document
15 Dec 2023 Total exemption full accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-11-30 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
29 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Nov 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM UNIT 29 CLOCK TOWER BUSINESS CENTRE WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2PE View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
3 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
24 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
25 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
7 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
16 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
26 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 4 ROWAN TREE CLOSE KILLAMARSH SHEFFIELD DERBYSHIRE S21 1JR View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 04/07/2011 View document
3 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 04/07/2011 View document
3 Jan 2012 Annual return made up to 5 November 2011 with full list of shareholders View document
1 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 01/07/2011 View document
9 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
30 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 05/11/2009 View document
10 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
17 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
23 Nov 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: A.V. TECHNICAL SERVICES LTD SUITE 1 CLOCKTOWER BUS CNTR WORKS ROAD, CHESTERFIELD DERBYSHIRE S43 2PE View document
9 Nov 2007 SECRETARY RESIGNED View document
9 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document