AVC ALTERNATIVE ENERGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1510 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT |
| 04/04/144 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/144 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/144 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/02/1428 February 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SUGDEN |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUGDEN |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | COMPANY NAME CHANGED AVC NEOCREST LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN |
| 25/04/1225 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BORRIE |
| 02/06/112 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK JOSLIN / 01/02/2011 |
| 21/02/1121 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 14 MARTINFIELD BUSINESS ESTATE WELWYN GARDEN CITY HERTS AL7 1HG |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TERRY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | COMPANY NAME CHANGED NEOCREST FACILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 29/11/1029 November 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/106 July 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR SUGDEN / 13/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTON / 13/04/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE BORRIE / 13/04/2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 15 LEICESTER ROAD GLENFIELD LEICESTER LE3 8HE |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN VICTOR SUGDEN |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY RESIGNED SHELLY DOOCEY |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED JOHN SUGDEN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED CATHERINE LOUISE BORRIE |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 15 LEICESTER ROAD GLENFIELD LEICESTER LE3 8HE |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED NEOCREST ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 12/12/05; RESOLUTION PASSED ON 30/11/05 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 15 MARTINFIELD BUSINESS ESTATE WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HG |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: COOK & PARTNERS 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/07/02 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: ANSERS SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 29 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RU |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 69A HATFIELD ROAD ST ALBANS HERTS AL1 4JL |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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